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Atg Holdings Limited

06521301

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE HARLEQUIN BUILDING 6TH FLOOR, LONDON, SE1 0HR
Incorporated 03/03/2008

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

62012
Business and domestic software development
63120
Web portals

Officers

Ms Sarah Louise Highfield

director · Since 15/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Duncan Anthony Painter

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

Auction Bidco Limited

75–100% shares
75–100% votes
Appoint directors

The Harlequin Building, 6th Floor, London, SE1 0HR

Reg: 12401140 · Companies House · Limited By Shares

Notified 30/09/2022

Former PSCs

Turner Bidco Limited

Ceased 30/09/2022

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 11/02/2025Registered 14/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/10/2021Registered 03/11/2021Satisfied 18/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/10/2021Registered 02/11/2021Satisfied 18/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/10/2021Registered 02/11/2021Satisfied 18/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/06/2021Registered 29/06/2021Satisfied 18/02/2025
Charge
satisfied

GLOBAL LOAN AGENCY SERVICES LIMITED AS AGENT · GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND CREDITOR · CRESCENT PME CREDIT I S.A R.L. · CRESCENT CAA PRIVATE FINANCING S.A R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/05/2020Registered 28/05/2020Satisfied 30/06/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/05/2020Registered 19/05/2020Satisfied 30/06/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 13/03/2020Registered 18/03/2020Satisfied 30/06/2021