Atg Mexico Holdings Limited

06636047

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

THE HARLEQUIN BUILDING, 6TH FLOOR, LONDON, SE1 0HR

Incorporated 02/07/2008

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

58142

Publishing of consumer and business journals and periodicals

63120

Web portals

Officers

Ms Sarah Louise Highfield

director · Since 15/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

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

Atg Holdings Limited

75–100% shares

75–100% votes

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

Reg: 6521301 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

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

Charge

satisfied

ECI VENTURES NOMINEES LIMITED

Created 22/01/2016Registered 22/01/2016Satisfied 17/02/2020

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 11/07/2014Registered 15/07/2014Satisfied 18/02/2020

Charge

satisfied

ECI VENTURES NOMINEES LIMITED

Created 27/06/2014Registered 07/07/2014Satisfied 17/02/2020

charge

satisfied

HSBC BANK PLC

Created 03/10/2008Registered 11/10/2008Satisfied 09/07/2014

charge

satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP AS TRUSTEE

Created 03/10/2008Registered 10/10/2008Satisfied 09/07/2014