Company NameATMT Holding Limited
DirectorTomas Ravlo Stokke
Company StatusActive
Company Number14541132
CategoryPrivate Limited Company
Incorporation Date14 December 2022(1 year, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Director

Director NameMr Tomas Ravlo Stokke
Date of BirthAugust 1974 (Born 49 years ago)
NationalityNorwegian
StatusCurrent
Appointed14 December 2022(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address77 White Lion Street
London
N1 9PF

Location

Registered AddressRoyle Studios, Unit 2, 23-41 Wenlock Road
London
N1 7SG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Next Accounts Due14 September 2024 (4 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return13 December 2023 (4 months, 3 weeks ago)
Next Return Due27 December 2024 (7 months, 3 weeks from now)

Charges

3 March 2023Delivered on: 6 March 2023
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

14 January 2024Particulars of variation of rights attached to shares (3 pages)
3 January 2024Change of details for Mr Tomas Ravlo Stokke as a person with significant control on 29 May 2023 (2 pages)
3 January 2024Notification of Arpna Gupta as a person with significant control on 29 May 2023 (2 pages)
3 January 2024Confirmation statement made on 13 December 2023 with updates (6 pages)
9 December 2023Memorandum and Articles of Association (36 pages)
9 December 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
4 December 2023Change of share class name or designation (2 pages)
12 October 2023Registered office address changed from 77 White Lion Street London N1 9PF England to Royle Studios, Unit 2, 23-41 Wenlock Road London N1 7SG on 12 October 2023 (1 page)
6 March 2023Registration of charge 145411320001, created on 3 March 2023 (85 pages)
14 December 2022Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-12-14
  • GBP 10
(31 pages)