AtkinsrÉalis Pps Holdings Limited

General information

Name:

AtkinsrÉalis Pps Holdings Ltd

Office Address:

Woodcote Grove Ashley Road KT18 5BW Epsom

Number: 02991351

Incorporation date: 1994-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

AtkinsrÉalis Pps Holdings began its operations in 1994 as a Private Limited Company under the ID 02991351. The business has been prospering for thirty years and the present status is active. The firm's headquarters is registered in Epsom at Woodcote Grove. Anyone can also locate the company utilizing its area code, KT18 5BW. The company has a history in registered name changing. In the past, this firm had two different names. Until 2023 this firm was run as Faithful+gould (holdings) and up to that point its company name was Faithful & Gould (holdings). This company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. December 31, 2022 is the last time when the company accounts were filed.

The trademark of AtkinsrÉalis Pps Holdings is "FAITHFUL+GOULD". It was applied for in September, 2014 and their IPO published it in the journal number 2014-051.

Due to this particular company's number of employees, it was imperative to acquire additional directors, among others: Joanne J., Philip T., Simon C. who have been aiding each other for three years for the benefit of this firm. What is more, the director's tasks are regularly aided with by a secretary - Elliot N., who was chosen by this firm in September 2017.

  • Previous company's names
  • AtkinsrÉalis Pps Holdings Limited 2023-10-12
  • Faithful+gould (holdings) Limited 2006-01-23
  • Faithful & Gould (holdings) Limited 1994-11-11

Trade marks

Trademark UK00003073639
Trademark image:-
Trademark name:FAITHFUL+GOULD
Status:Application Published
Filing date:2014-09-22
Owner name:Faithful+Gould Limited
Owner address:Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW

Company staff

Joanne J.

Role: Director

Appointed: 17 May 2021

Latest update: 12 December 2023

Elliot N.

Role: Secretary

Appointed: 29 September 2017

Latest update: 12 December 2023

Louise M.

Role: Secretary

Appointed: 29 September 2017

Latest update: 12 December 2023

Philip T.

Role: Director

Appointed: 01 April 2015

Latest update: 12 December 2023

Simon C.

Role: Director

Appointed: 01 April 2015

Latest update: 12 December 2023

Alan C.

Role: Director

Appointed: 01 July 2014

Latest update: 12 December 2023

People with significant control

The companies with significant control over this firm are as follows: Atkinsréalis Broomco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at Ashley Road, KT18 5BW, Surrey and was registered as a PSC under the reg no 3097696.

Atkinsréalis Broomco Limited
Address: Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3097696
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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