ATD GROUP HOLDINGS LIMITED

1 TOWER HOUSE, TOWER CENTRE, HODDESDON  EN11 8UR
  • Active
  • Private Limited Company
  • Company No. 13860412
  • Last Updated: 01 Mar 2024

Company Profile

ATD GROUP HOLDINGS LIMITED was incorporated on Thursday, January 20, 2022 as a Private Limited Company with registered address in HODDESDON. ATD GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 3 days.

Name ATD GROUP HOLDINGS LIMITED
Company number 13860412
Company type Private Limited Company
Incorporation date 20 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 1 TOWER HOUSE
TOWER CENTRE
HODDESDON
EN11 8UR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Dawid Jerzy Stachura Nationality: Polish Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Tomasz Piotr Bachurski Nationality: Polish Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bogdan Andrzej Kruk Nationality: British Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 17 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ATD GROUP HOLDINGS LIMITED.

Previous Names

Name Change Date
ATD GROUP HOLDINGS LIMITED 20 Jan 2022