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Nom

ATG Midco 2 Limited
Adresse
Vinters Business Park Maidstone Studios
New Cut Road
Maidstone
ME14 5NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13297721 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Atg Midco Limited Status: Active Notified: 29/03/2021 Companies House Number: 13297768 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 Huntsmoor Nominees Limited Status: Ceased Notified: 28/03/2021 Ceased: 29/03/2021 Companies House Number: 00637246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Duff, Craig Robert Reading, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Anthony Reading, England Status: Active Notified: 01/05/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Smith, Timothy Owen New Cut Road, Maidstone, England Status: Active Notified: 16/04/2021 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pemberton, Tom Edward London, United Kingdom Status: Ceased Notified: 28/03/2021 Ceased: 01/05/2024 Date of Birth: 07/1983 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Riemenschneider, David Lyal New Cut Road, Maidstone, England Status: Ceased Notified: 16/04/2021 Ceased: 01/05/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: France Nationality: American
    Smith, Giles Spencer New Cut Road, Maidstone, England Status: Ceased Notified: 16/04/2021 Ceased: 01/05/2024 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stevens, James Andrew London, United Kingdom Status: Ceased Notified: 28/03/2021 Ceased: 01/05/2024 Date of Birth: 02/1989 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Titley, Mitchell New Cut Road, Maidstone, England Status: Ceased Notified: 16/04/2021 Ceased: 01/05/2024 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Upton, Simon James New Cut Road, Maidstone, England Status: Ceased Notified: 16/04/2021 Ceased: 01/05/2024 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ATG Bidco Limited Status: Active Notified: 29/03/2021 Companies House Number: 13297746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •