Atomic Bidco Limited. net worth, address, company information. Free

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Atomic Bidco Limited (registration number 13192271) is a private limited company started on 2021-02-10 originating in England. This company has its registered office at Brooklands Road, Adwick-Le-Street, Doncaster DN6 7BA. Changed on 2021-02-23, the previous name this company used was Aghoco 2023 Limited. Atomic Bidco Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Atomic Bidco Limited
Number	13192271
Date of Incorporation:	Wednesday 10th February 2021
End of financial year:	31 December
Address:	Brooklands Road, Adwick-le-street, Doncaster, DN6 7BA
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 7 directors that can be found in this business, we can name: Andrew S. (appointed on 02 June 2022), Stuart W. (appointment date: 15 February 2022), Sebastian C. (appointed on 23 September 2021). 1 secretary is there as well: Geoffrey C. (appointed on 12 February 2024). The official register reports 2 persons of significant control, namely: Atomic Topco Limited can be reached at Cross Keys Close, Marylebone, W1U 2DW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited can be reached at 60 Chiswell Street, EC1Y 4AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Atomic Topco Limited

24 February 2021

Address	22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13192203
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

10 February 2021 - 24 February 2021

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/02/09 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/02/09 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 2024/02/12 filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(TM02) 2024/02/12 - the day secretary's appointment was terminated filed on: 19th, February 2024 \| officers	Free Download (1 page)
(TM01) 2024/02/12 - the day director's appointment was terminated filed on: 19th, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (20 pages)
(AD01) Address change date: 2023/05/28. New Address: Brooklands Road Adwick-Le-Street Doncaster DN6 7BA. Previous address: 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom filed on: 28th, May 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/05/18. filed on: 28th, May 2023 \| officers	Free Download (2 pages)
(TM02) 2023/05/18 - the day secretary's appointment was terminated filed on: 28th, May 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/05/18 filed on: 28th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/09 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 131922710001 satisfaction in full. filed on: 14th, November 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 131922710002, created on 2022/10/28 filed on: 2nd, November 2022 \| mortgage	Free Download (34 pages)
(CH01) On 2022/07/31 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(TM01) 2022/06/02 - the day director's appointment was terminated filed on: 30th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/02. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 3rd, May 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022/02/09 filed on: 22nd, April 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2022/02/15. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(TM01) 2021/09/23 - the day director's appointment was terminated filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/23. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, March 2021 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, March 2021 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2021/02/26. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/26. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/26. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/26. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 131922710001, created on 2021/02/26 filed on: 1st, March 2021 \| mortgage	Free Download (53 pages)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/02/28. filed on: 24th, February 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: 2021/02/24. New Address: 22 Cross Keys Close Marylebone London W1U 2DW. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 24th, February 2021 \| address	Free Download (1 page)
(TM01) 2021/02/22 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/02/24 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/02/24 filed on: 24th, February 2021 \| persons with significant control	Free Download (1 page)
(TM01) 2021/02/22 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/22. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/22 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(TM02) 2021/02/22 - the day secretary's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/02/22 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/22. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/23 filed on: 23rd, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 10th, February 2021 \| incorporation	Free Download (24 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/02/10 capital

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