ATOS UK Holdings Limited

Company Name	ATOS UK Holdings Limited
Directors	William James Donovan and Pendleton Clay Van Doren
Company Status	Active
Company Number	09612967
Category	Private Limited Company
Incorporation Date	28 May 2015(8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William James Donovan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	22 January 2018(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Ms Rochelle Joy Haden
Status	Current
Appointed	08 January 2024(8 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regents Place London NW1 3HG

Director Name	Ms Ursula Franziska Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 2015(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	4 Triton Square Regents Place London NW1 3HG

Secretary Name	James John Terrence Loughrey
Status	Resigned
Appointed	28 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Boris Hecker
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2016(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Cfo Uk & I
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Resigned
Appointed	28 February 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2022)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2022(6 years, 10 months after company formation)
Appointment Duration	7 months (resigned 21 October 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Suzanne De Wit
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2023(7 years, 10 months after company formation)
Appointment Duration	7 months (resigned 23 October 2023)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

30 December 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
24 May 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages)
24 May 2020	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page)
2 March 2020	Termination of appointment of James John Terrence Loughrey as a secretary on 28 February 2020 (1 page)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
15 August 2019	Full accounts made up to 31 December 2018 (18 pages)
29 May 2019	Confirmation statement made on 28 May 2019 with updates (5 pages)
8 October 2018	Statement of capital on 8 October 2018 GBP 1.00 (3 pages)
8 October 2018	Statement by Directors (3 pages)
8 October 2018	Solvency Statement dated 05/10/18 (3 pages)
8 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (18 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
16 April 2018	Change of details for Atos Uk It Holdings Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
27 February 2018	Appointment of Mr William James Donovan as a director on 22 January 2018 (2 pages)
27 February 2018	Termination of appointment of Boris Hecker as a director on 22 January 2018 (1 page)
21 August 2017	Full accounts made up to 31 December 2016 (16 pages)
21 August 2017	Full accounts made up to 31 December 2016 (16 pages)
5 June 2017	Registered office address changed from 4 Triton Square Regents Place London NW1 3HG to 4 Triton Square Regent's Place London NW1 3HG on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from 4 Triton Square Regents Place London NW1 3HG to 4 Triton Square Regent's Place London NW1 3HG on 5 June 2017 (1 page)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (15 pages)
10 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 556,748,673 (5 pages)
9 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 556,748,673 (5 pages)
11 March 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
11 March 2016	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
11 March 2016	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
11 March 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
11 January 2016	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
11 January 2016	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
11 January 2016	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
8 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 556,748,673 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 556,748,673 (4 pages)
29 June 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages)
29 June 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages)
28 May 2015	Incorporation Statement of capital on 2015-05-28 GBP 100 (56 pages)
28 May 2015	Incorporation Statement of capital on 2015-05-28 GBP 100 (56 pages)

ATOS UK Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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