A T Z Holdings Limited

Company Registration Number: 09182715

Company registered in England and Wales

Approximate Location Map
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A T Z Holdings Limited is a Private Company Limited by Shares first registered on 20 August 2014. Its current registered address is in Queenborough, Kent.

Registered Address

QUEENBOROUGH SHIPYARD
SOUTH STREET
QUEENBOROUGH
KENT
ME11 5EE

There are 6 companies currently registered at this postcode, including this one.

All companies at ME11 5EE

Registration Data

Company Number

09182715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £2
Current Assets £997,415
of which Cash £0
Total Assets £997,417
Current Liabilities £0
Net Current Assets £997,415
Total Net Worth £997,417

Previous Names

No previous names

Company Officers

  • FENTON, Peter Michael

    Secretary

    Appointed on 8 May 2015

     

    Queenborough Shipyard
    South Street
    Queenborough
    Kent
    ME11 5EE

  • FENTON, Peter Michael

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Queenborough Shipyard
    South Street
    Queenborough
    Kent
    ME11 5EE

  • GLANVILL, Nicholas

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Queenborough Shipyard
    South Street
    Queenborough
    Kent
    ME11 5EE

  • HILL, Jeremy Grenville

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Queenborough Shipyard
    South Street
    Queenborough
    Kent
    ME11 5EE

  • NEWELL, David Ian

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Mariners Retreat
    1 Copse Lane
    Hamble Le Rice
    Southampton
    Hampshire
    SO31 4QH
    United Kingdom

  • SEARLE, Anne

    Secretary

    Appointed on 20 August 2014

    Resigned on 8 March 2015

    Mariners Retreat
    1 Copse Lane
    Hamble Le Rice
    Southampton
    Hampshire
    SO31 4QH
    United Kingdom

  • SEARLE, Anne

    Director

    Appointed on 20 August 2014

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Mariners Retreat
    1 Copse Lane
    Hamble Le Rice
    Southampton
    Hampshire
    SO31 4QH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HWZRIO. Transaction: MzE2MDM0MjgwN2FkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29CPL. Transaction: MzE1NTgyOTM4MmFkaXF6a2N4.

  3. 9 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJFO3. Transaction: MzE0MTAzMjIwN2FkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4F048U0. Transaction: MzEzMDEzODY5MWFkaXF6a2N4.

  5. 10 June 2015 Appointment of Mr Peter Michael Fenton as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: A48QS5AO. Transaction: MzEyNDY5Njc5MGFkaXF6a2N4.

  6. 10 June 2015 Appointment of Mr Nicholas Glanville as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: A48QS5A8. Transaction: MzEyNDY5Njc5MmFkaXF6a2N4.

  7. 10 June 2015 Appointment of Jeremy Grenville Hill as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: A48QS5AG. Transaction: MzEyNDY5Njc5MWFkaXF6a2N4.

  8. 10 June 2015 Appointment of Peter Michael Fenton as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP03. Barcode: A48QS5BO. Transaction: MzEyNDY5Njc4NmFkaXF6a2N4.

  9. 10 June 2015 Termination of appointment of Anne Searle as a secretary on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: TM02. Barcode: A48QS5B4. Transaction: MzEyNDY5Njc4OGFkaXF6a2N4.

  10. 10 June 2015 Termination of appointment of Anne Searle as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: A48QS5AW. Transaction: MzEyNDY5Njc4OWFkaXF6a2N4.

  11. 10 June 2015 Registered office address changed from Mariners Retreat 1 Copse Lane Hamble Le Rice Southampton Hampshire SO31 4QH United Kingdom to Queenborough Shipyard South Street Queenborough Kent ME11 5EE on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: A48QS5BC. Transaction: MzEyNDY5Njc4N2FkaXF6a2N4.

  12. 10 June 2015 Previous accounting period shortened from 31 August 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: A48QS5BS. Transaction: MzEyNDY5Njc4NWFkaXF6a2N4.

  13. 20 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3EMPCH5. Transaction: MzEwNTgzNDYwNmFkaXF6a2N4.

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