Ateto Holdings (UK) Limited. Head office in London. Check Director.

Ateto Holdings (UK) Limited, London

Ateto Holdings (Uk) Limited is a private limited company. Situated at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU, this 8 years old company was incorporated on 2015-11-30 and is officially classified as "sea and coastal freight water transport" (SIC: 50200).
4 directors can be found in this company: Samuel G. (appointed on 01 July 2022), Luca D. (appointed on 26 June 2017), Neil W. (appointed on 30 November 2015). As for the secretaries (1 in total), we can name: James A. (appointed on 30 November 2015).

About
Name: Ateto Holdings (UK) Limited
Number: 09893704
Incorporation date: 2015-11-30
End of financial year: 31 December


Address:	5th Floor Portman House 2 Portman Street London W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The due date for Ateto Holdings (Uk) Limited confirmation statement filing is 2023-12-13. The most current one was submitted on 2022-11-29. The due 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.

1 person of significant control is indexed in the official register, a solitary individual Marshall E. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates November 29, 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 29, 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 29, 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CH01	On September 20, 2022 director's details were changed filed on: 24th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
AP01	On July 1, 2022 new director was appointed. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 29, 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 29, 2020 filed on: 28th, December 2020 \| confirmation statement	Free Download (3 pages)
CH01	On September 23, 2020 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 29, 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
CH01	On November 11, 2019 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 29, 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 29, 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 1, 2017 filed on: 1st, December 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
AP01	On June 26, 2017 new director was appointed. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates November 29, 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 30, 2015 filed on: 9th, September 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, December 2015 \| resolution	Free Download (16 pages)
AA01	Current accounting reference period shortened from November 30, 2016 to December 31, 2015 filed on: 1st, December 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, November 2015 \| incorporation	Free Download (9 pages)
SH01	Capital declared on November 30, 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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