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Atp Adhesive Systems Holding Ltd

13146188

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Levington Park Bridge Road, Levington, Ipswich, IP10 0JE
Incorporated 20/01/2021

Previously known as

B. D. K. Holdings Limited · until 27/08/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Daniel Eng

director · Since 31/12/2022

DIRECTOR

SWISS · UNITED KINGDOM · Age 53

Also on 1 other board

Mr. Tarakeshwar Raghavan

director · Since 10/07/2026

BRITISH,AMERICAN · UNITED KINGDOM · Age 63

Lisa Nassif

director · Since 10/07/2026

LEBANESE · UNITED KINGDOM · Age 47

Daniel Eng

director · Since 31/12/2022

Swiss · United Kingdom · Age 53

Tarakeshwar Raghavan

director · Since 10/07/2026

British,American · United Kingdom · Age 63

Lisa Nassif

director · Since 10/07/2026

Lebanese · United Kingdom · Age 47

Former

Nicholas John Falconer

secretary · Resigned 02/03/2021

Mary Catherine Falconer

director · Resigned 02/03/2021

Graham John Falconer

director · Resigned 02/03/2021

Nicholas John Falconer

director · Resigned 31/12/2022

Daniel Lippuner

director · Resigned 10/07/2026

Daniel Oscar Werner Heini

director · Resigned 10/07/2026

Daniel Lippuner

director · Resigned 10/07/2026

Daniel Oscar Werner Heini

director · Resigned 10/07/2026

Persons with Significant Control

Atp Adhesive Systems Group Gmbh

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

Sihleggstrasse, 23, Wollerau

Reg: Che19637488 · Switzerland · Limited Liability Company Incorporated And Registered In Switzerland

Notified 02/03/2021

Former PSCs

Mr Nicholas John Falconer

Ceased 02/03/2021

Mrs Mary Catherine Falconer

Ceased 01/03/2021

Charges2 outstanding

Charge
outstanding

UBS SWITZERLAND AG

Created 06/03/2024Registered 06/03/2024
Charge
outstanding

UBS SWITZERLAND AG

Created 06/07/2021Registered 23/07/2021

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Levington Park Bridge Road
2026-07-19

LEVINGTON PARK BRIDGE ROAD

post town → Ipswich
2026-07-19

IPSWICH