Atalian Servest Holdings Limited. Head office in Bury St. Edmunds. Check Director.

Atalian Servest Holdings Limited, Bury St. Edmunds

Atalian Servest Holdings Limited is a private limited company. Formerly, it was called Atalian Global Services Uk 2 Limited (changed on 2019-02-28). Registered at Vicon House, 2 Western Way, Bury St. Edmunds IP33 3SP, this 6 years old enterprise was incorporated on 2018-03-27 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the business: Daniel D. (appointed on 05 November 2021), Thomas E. (appointed on 05 November 2021), Laura R. (appointed on 05 November 2021). Moving on to the secretaries (1 in total), we can name: Laura R. (appointed on 22 September 2020).

About
Name: Atalian Servest Holdings Limited
Number: 11278510
Incorporation date: 2018-03-27
End of financial year: 31 December


Address:	Vicon House 2 Western Way Bury St. Edmunds IP33 3SP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ocs Group Investments Limited

28 February 2023

Address	Second Floor 81 Gracechurch Street, London, EC3V 0AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies - England & Wales
Registration number	14112680
Nature of control:	75,01-100% shares 75,01-100% voting rights

Franck J.

27 March 2018 - 28 February 2023

Nature of control:	75,01-100% shares

The deadline for Atalian Servest Holdings Limited confirmation statement filing is 2024-04-09. The latest confirmation statement was filed on 2023-03-26. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ocs Group Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 81 Gracechurch Street, EC3V 0AU London. Franck J. who has over 3/4 of shares.

Company filing

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Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, April 2024 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, April 2024 \| resolution	Free Download (2 pages)
SH19	Capital declared on April 17, 2024: 2.00 GBP filed on: 17th, April 2024 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 28/03/24 filed on: 17th, April 2024 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, April 2024 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 6th, April 2024 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/03/24 filed on: 2nd, April 2024 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, April 2024 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 2nd, April 2024 \| capital	Free Download (1 page)
SH19	Capital declared on April 2, 2024: 1.00 GBP filed on: 2nd, April 2024 \| capital	Free Download (5 pages)
SH01	Capital declared on March 29, 2024: 436890259.00 GBP filed on: 2nd, April 2024 \| capital	Free Download (3 pages)
CERTNM	Company name changed atalian servest holdings LIMITEDcertificate issued on 28/02/24 filed on: 28th, February 2024 \| change of name	Free Download (3 pages)
AD01	New registered office address New Century House the Havens Ipswich Suffolk IP3 9SJ. Change occurred on December 22, 2023. Company's previous address: Vicon House 2 Western Way Bury St. Edmunds IP33 3SP England. filed on: 22nd, December 2023 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (73 pages)
TM01	Director's appointment was terminated on June 13, 2023 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 13, 2023 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 13, 2023 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
AP01	On February 28, 2023 new director was appointed. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
AP01	On February 28, 2023 new director was appointed. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
AP01	On February 28, 2023 new director was appointed. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, March 2023 \| mortgage	Free Download (1 page)
AD01	New registered office address Vicon House 2 Western Way Bury St. Edmunds IP33 3SP. Change occurred on October 20, 2022. Company's previous address: Warehouse W 3 Western Gateway London E16 1BD United Kingdom. filed on: 20th, October 2022 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (69 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, September 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 112785100002, created on September 22, 2022 filed on: 23rd, September 2022 \| mortgage	Free Download (86 pages)
AD03	Registered inspection location new location: Brierly Place New London Road Chelmsford Essex CM2 0AP. filed on: 30th, June 2022 \| address	Free Download (1 page)
SH01	Capital declared on December 31, 2021: 436890258.00 GBP filed on: 4th, January 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on November 5, 2021 filed on: 10th, November 2021 \| officers	Free Download (1 page)
AP01	On November 5, 2021 new director was appointed. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 5, 2021 filed on: 10th, November 2021 \| officers	Free Download (1 page)
AP01	On November 5, 2021 new director was appointed. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
AP01	On November 5, 2021 new director was appointed. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 22nd, August 2021 \| accounts	Free Download (68 pages)
AP03	Appointment (date: September 22, 2020) of a secretary filed on: 25th, September 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 12th, August 2020 \| accounts	Free Download (70 pages)
TM01	Director's appointment was terminated on April 21, 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, January 2020 \| resolution	Free Download (21 pages)
SH01	Capital declared on December 31, 2019: 414930000.00 GBP filed on: 10th, January 2020 \| capital	Free Download (3 pages)
AP01	On December 27, 2019 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 112785100001, created on December 20, 2019 filed on: 2nd, January 2020 \| mortgage	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 12th, October 2019 \| accounts	Free Download (52 pages)
TM01	Director's appointment was terminated on October 11, 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 22, 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 24, 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
AP01	On May 3, 2019 new director was appointed. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 14th, May 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 28, 2019 filed on: 28th, February 2019 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 4th, December 2018 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, December 2018 \| resolution	Free Download (2 pages)
AP01	On September 7, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on May 9, 2018: 216930000.00 GBP filed on: 11th, May 2018 \| capital	Free Download (3 pages)
AP01	On May 7, 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AP01	On April 4, 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2018 \| incorporation	Free Download (22 pages)

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