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Nom

Atkinsréalis (GB) Holdings Limited

Adresse
Woodcote Grove
Ashley Road
Epsom
KT18 5BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10715197 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • SNC-Lavalin (GB) Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Atkinsréalis (Gbl) Limited Status: Active Notified: 08/04/2017 Companies House Number: 09026118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 07/04/2017 Ceased: 07/04/2017 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cole, Simon Glenister Epsom, Surrey, England Status: Active Notified: 18/07/2018 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jarman, Joanne Epsom, Surrey, England Status: Active Notified: 17/05/2021 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mcallister, Louise Mary Epsom, Surrey, England Status: Active Notified: 26/07/2018 Role: Secretary
    Nobelen, Elliot Michael Epsom, Surrey, England Status: Active Notified: 26/07/2018 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Atkinsréalis (WS) Limited Status: Active Notified: 03/07/2017 Companies House Number: 01885586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors