AtkinsréAlis Kins Holdings Limited

00688415

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WOODCOTE GROVE, ASHLEY ROAD, SURREY, KT18 5BW

Incorporated 30/03/1961

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Alan James Cullens

director · Since 01/07/2014

GROUP HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 42 other boards

Mrs Louise Mary Mcallister

secretary · Since 29/09/2017

Mr Elliot Michael Nobelen

secretary · Since 29/09/2017

Mr Simon Glenister Cole

director · Since 14/11/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 48 other boards

Mrs Joanne Jarman

director · Since 17/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 32 other boards

Persons with Significant Control

Atkinsréalis (Ws) Limited

75–100% shares

75–100% votes

Appoint directors

Woodcote Grove, Ashley Road, Epsom, KT18 5BW

Reg: 1885586 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 27/02/2003Registered 11/03/2003Satisfied 07/12/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 18/12/2002Registered 27/12/2002Satisfied 07/12/2004

charge

satisfied

CLYDESDALE BANK PULBIC LIMITED COMPANY.

Created 15/08/1989Registered 30/08/1989Satisfied 06/05/1994

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 13/06/1986Registered 19/06/1986Satisfied 03/04/1991