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Nom

AT Squared Holdings Limited
Adresse
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12033675 Show on Companies House
Accountssmall
last accounts made up to 31 juillet 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Education Protect Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gallagher Holdings (Uk) Limited Status: Active Notified: 14/03/2023 Companies House Number: 05933192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thomson, Andrew Status: Ceased Notified: 05/06/2019 Ceased: 14/03/2023 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tune, Alan Lawrence Status: Ceased Notified: 05/06/2019 Ceased: 14/03/2023 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Harris, Nicholas George Robert London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Louise London, England Status: Active Notified: 14/03/2023 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whittingham, James Oliver London, England Status: Active Notified: 14/03/2023 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peel, Alistair Charles London, England Status: Ceased Notified: 14/03/2023 Ceased: 26/07/2024 Role: Secretary
    Rea, Michael Peter London, England Status: Ceased Notified: 14/03/2023 Ceased: 01/08/2024 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Education Protect Limited Status: Active Notified: 15/03/2021 Companies House Number: 11120167 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 FE Protect LTD Status: Active Notified: 15/03/2021 Companies House Number: 09480879 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 Aulus Limited Status: Ceased Notified: 15/03/2021 Ceased: 14/03/2023 Companies House Number: 11124071 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 Eisenhower Limited Status: Ceased Notified: 15/03/2021 Ceased: 14/03/2023 Companies House Number: 11964563 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 Galba Limited Status: Ceased Notified: 15/03/2021 Ceased: 14/03/2023 Companies House Number: 11785972 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 Jodl Limited Status: Ceased Notified: 15/03/2021 Ceased: 14/03/2023 Companies House Number: 11925744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •