ATKINSRÉALIS (GB) HOLDINGS LIMITED - EPSOM


Company Profile Company Filings

Overview

ATKINSRÉALIS (GB) HOLDINGS LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ATKINSRÉALIS (GB) HOLDINGS LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10715197. The accounts status is FULL and accounts are next due on 30/09/2024.

ATKINSRÉALIS (GB) HOLDINGS LIMITED - EPSOM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SNC-LAVALIN (GB) HOLDINGS LIMITED (until 12/10/2023)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE JARMAN Nov 1976 British Director 2021-05-17 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2018-07-18 CURRENT
MRS LOUISE MARY MCALLISTER Secretary 2018-07-26 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2018-07-26 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-04-07 UNTIL 2017-04-07 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2017-04-07 UNTIL 2017-04-07 RESIGNED
MR SYLVAIN GIRARD Sep 1970 Canadian Director 2017-04-07 UNTIL 2017-08-03 RESIGNED
HETAL PATEL Oct 1972 British Director 2017-04-07 UNTIL 2018-07-18 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2017-08-03 UNTIL 2017-12-15 RESIGNED
CHRISTIAN BROWN Jul 1969 British Director 2017-04-07 UNTIL 2017-08-03 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-08-03 UNTIL 2021-05-17 RESIGNED
ARDEN FURLOTTE Secretary 2017-04-07 UNTIL 2020-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atkinsréalis (Gbl) Limited 2017-04-08 Epsom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norose Company Secretarial Services Limited 2017-04-07 - 2017-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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