AtkinsréAlis Pps Holdings Limited
02991351
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
Industry
Officers
director · Since 01/07/2014
GROUP HR DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 42 other boards
director · Since 01/04/2015
ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 48 other boards
secretary · Since 29/09/2017
secretary · Since 29/09/2017
director · Since 17/05/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 32 other boards
Persons with Significant Control
Atkinsréalis (Ws) Limited
Woodcote Grove, Ashley Road, Epsom, KT18 5BW
Reg: 01885586 · The Companies House · Private Limited Company
Notified 15/08/2025
Former PSCs
Atkinsréalis Broomco Limited
Ceased 15/08/2025
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
NATIONAL WESTMINSTER BANK PLC