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Atg Us Holdings Limited
15024003
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE HARLEQUIN BUILDING, 6TH FLOOR, LONDON, SE1 0HR
Incorporated 24/07/2023
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 23/07/2025
Due 06/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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
Appoint directors
The Harlequin Building, 6th Floor, London, SE1 0HR
Reg: 06521301 · England And Wales · Private Limited Company
Notified 24/07/2023
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 11/02/2025Registered 14/02/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 11/02/2025Registered 14/02/2025
Charge
satisfied
NATIONAL WESTMNISTER BANK PLC AS SECURITY AGENT
Created 28/09/2023Registered 29/09/2023Satisfied 18/02/2025
Charge
satisfied
NATIONAL WESTMNISTER BANK PLC AS SECURITY AGENT
Created 28/09/2023Registered 29/09/2023Satisfied 18/02/2025