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ATTL Holdings UK Limited

ATTL Holdings UK Limited is a converted/closed company incorporated on 22 September 2015 with the registered office located in . ATTL Holdings UK Limited was registered 9 years ago.
Status
Converted/closed
Company No
FC033672
Overseas company
Age
9 years
Incorporated 22 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
22 Grenville Street
St. Helier
JE5 8PX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Phillip Neil Toyer
Director • Tax Director • Australian • Lives in Luxembourg • Born in Sep 1962
Mr Simon Anthony Roache
Director • Group Compliance Manager • British • Lives in UK • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£58K
Increased by £55K (+1833%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£282.72M
Increased by £53.76M (+23%)
Total Liabilities
-£58M
Increased by £3.45M (+6%)
Net Assets
£224.73M
Increased by £50.32M (+29%)
Debt Ratio (%)
21%
Decreased by 3.31% (-14%)
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Latest Activity
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Simon Anthony Roache Appointed
3 Years Ago on 25 Apr 2022
Phillip Neil Toyer Appointed
3 Years Ago on 7 Apr 2022
Mr Simon Anthony Roache Appointed
3 Years Ago on 7 Apr 2022
Anton Kudlay Resigned
3 Years Ago on 31 Mar 2022
Sally Pryce Resigned
3 Years Ago on 21 Mar 2022
Christopher Powell Resigned
4 Years Ago on 14 Apr 2021
Mr Anton Kudlay Appointed
4 Years Ago on 12 Apr 2021
Miss Sally Pryce Details Changed
4 Years Ago on 12 Apr 2021
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Documents
Submitted on 6 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 23 Feb 2023
Full accounts made up to 31 December 2020
Submitted on 2 Feb 2023
Appointment of Mr Simon Anthony Roache as a director on 7 April 2022
Submitted on 25 Apr 2022
Appointment of Simon Anthony Roache as a person authorised to represent UK establishment BR018759 on 7 April 2022.
Submitted on 25 Apr 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR018759 Person Authorised to Represent terminated 21/03/2022 sally pryce
Submitted on 25 Apr 2022
Appointment of Phillip Neil Toyer as a director on 7 April 2022
Submitted on 25 Apr 2022
Termination of appointment of Sally Pryce as a director on 21 March 2022
Submitted on 25 Apr 2022
Termination of appointment of Anton Kudlay as a director on 31 March 2022
Submitted on 25 Apr 2022
Appointment of Simon Anthony Roache as a person authorised to accept service for UK establishment BR018759 on 7 April 2022.
Submitted on 25 Apr 2022
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Repayment History
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