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All Information about:

                        
Name

Atkinsréalis (GB) Holdings Limited

Address
Woodcote Grove
Ashley Road
Epsom
KT18 5BW
VAT ID no VAT ID available
Company No. 10715197 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • SNC-Lavalin (GB) Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Atkinsréalis (Gbl) Limited Status: Active Notified: 08/04/2017 Companies House Number: 09026118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 07/04/2017 Ceased: 07/04/2017 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cole, Simon Glenister Epsom, Surrey, England Status: Active Notified: 18/07/2018 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jarman, Joanne Epsom, Surrey, England Status: Active Notified: 17/05/2021 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mcallister, Louise Mary Epsom, Surrey, England Status: Active Notified: 26/07/2018 Role: Secretary
    Nobelen, Elliot Michael Epsom, Surrey, England Status: Active Notified: 26/07/2018 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Atkinsréalis (WS) Limited Status: Active Notified: 03/07/2017 Companies House Number: 01885586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors