ATKINSREALIS (GB) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ATKINSREALIS (GB) HOLDINGS LIMITED
COMPANY NUMBER
10715197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/04/2017
(7 years and 7 months old)
WEBSITE
http://snclavalin.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2017
12/10/2023
SNC-LAVALIN (GB) HOLDINGS LIMITED
SURREY
KT18 5BW
Telephone: 01372726140
TPS: Yes
Nova Victoria North
11 Bressenden Place
London
SW1E 5BY
Woodcote Grove
Ashley Road
EPSOM
KT18 5BW
Telephone: 726140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATKINSREALIS (GB) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATKINSREALIS (GB) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATKINSREALIS (GB) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 17 Past: 38 |
View Report |
|
26/07/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
07/04/2017 - Present (7 years and 7 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNC LAVALIN EUROPE BV | N/A | N/A |
| SNC-LAVALIN CO. LTD. | Active - Accounts Filed | View Report |
| SNC-LAVALIN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| INTERFLEET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN RAIL & TRANSIT LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN TRANSPORT ADVISORY LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 24/05/2021 | Mark Stephen Anderson (912246383) has left the board |
| 24/05/2021 | New Board Member Joanne Jarman (928343428) Appointed |
| 01/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | Arden Furlotte (922886372) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Company Secretary Louise Mary McAllister (924929036) Appointed |
| 13/08/2018 | New Company Secretary Elliot Michael Nobelen (924929044) Appointed |
| 30/07/2018 | Hetal Patel (918299000) has left the board |
| 30/07/2018 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 15/06/2018 | Change in Reg. Office |
| 25/04/2018 | New Confirmation Statement filed |
| 20/12/2017 | Heath Stewart Drewett (916772703) has left the board |
| 21/08/2017 | Christian Brown (922886374) has left the board |
| 21/08/2017 | Sylvain Girard (922886373) has left the board |
| 21/08/2017 | New Board Member Heath Stewart Drewett (916772703) Appointed |
| 21/08/2017 | New Board Member Mark Stephen Anderson (912246383) Appointed |
| 13/04/2017 | Clive Weston (922882981) has left the board |
| 13/04/2017 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (922882980) has left the board |
| 12/04/2017 | New Board Member Hetal Patel (918299000) Appointed |
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