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Atom Holdco Plc

14129045

active
Public 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 PATTERN SHOP, NEWCASTLE UPON TYNE, NE1 3PD
Incorporated 24/05/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mrs Laura Farnworth

secretary · Since 14/10/2022

Ms Cheryl Joanne Millington

director · Since 14/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Mark Thomas Mullen

director · Since 14/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Gonzalo Romera Lobo

director · Since 14/10/2022

COMPANY DIRECTOR

SPANISH · UNITED STATES · Age 49

Mr David Andrew Roper

director · Since 14/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Sait Ergun ã–Zen

director · Since 14/10/2022

COMPANY DIRECTOR

TURKISH · ENGLAND · Age 66

Also on 2 other boards

Ms Christine Anne Coe

director · Since 14/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Laurence David Edgar Hollingworth

director · Since 14/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Mr Andrew David Marshall

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Lee Michael Rochford

director · Since 23/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Fabrizio Cesario

director · Since 21/01/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Murat Kalkan

director · Since 21/01/2025

DIRECTOR

AMERICAN · SPAIN · Age 39

Ms Catherine Prentke English

director · Since 05/02/2026

AMERICAN · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Toscafund Asset Management Llp

25–50% votes

Ferguson House, 15 Marylebone Road, London, NW1 5JD

Reg: Oc320318 · Companies House · Limited Liability Partnership

Notified 14/10/2022

Banco Bilbao Vizcaya Argentaria S.A.

25–50% shares
25–50% votes

Plaza San Nicolas 4, 48005, Bilbao

Reg: Volume 2,083, Page 1 And Sheet Bi-17-A · Mercantile Registry Of Vizcaya · Joint Stock Company

Notified 14/10/2022

Former PSCs

Mr David James Mccarthy

Ceased 14/10/2022