Website & contact details
- Group website
- The site of this company’s group or brand.
Atkinsréalis Kins Holdings Limited
- Incorporated
- 30 March 1961 (65 years)
- Previously known as
- Kins Holdings Limited (until 12 October 2023)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Woodcote GroveAshley RoadEpsomSurreyKT18 5BW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2021
British
Born November 1976
Director · Appointed 14 November 2017
British
Born September 1965 (61)
Mcallister, Louise Mary
Secretary · Appointed 29 September 2017
Nobelen, Elliot Michael
Secretary · Appointed 29 September 2017
Officer history (28 former)
21 July 2026
17 May 2021
17 May 2021
15 December 2017
14 November 2017
29 September 2017
Appointed Mcallister, Louise Mary as Secretary
29 September 2017
Appointed Nobelen, Elliot Michael as Secretary
28 September 2017
Resigned Gerrard, Ashley Louise as Secretary
28 September 2017
Resigned Lindsay, Catherine Elizabeth as Secretary
1 September 2017
31 August 2017
4 November 2016
Appointed Lindsay, Catherine Elizabeth as Secretary
4 November 2016
4 November 2016
4 November 2016
Appointed Gerrard, Ashley Louise as Secretary
30 July 2014
1 July 2014
1 January 2012
30 November 2011
1 July 2011
30 June 2011
19 June 2009
19 June 2009
1 January 2008
30 September 2007
24 March 2006
18 November 2005
9 May 2005
3 January 2005
15 September 2004
15 September 2004
24 August 2004
15 July 2004
1 January 2004
23 December 2003
30 September 2003
27 May 2003
27 May 2003
27 May 2003
4 November 2002
4 November 2002
1 October 2002
1 October 2002
28 March 2002
28 March 2002
28 March 2002
28 March 2002
7 February 2000
19 December 1997
8 December 1997
30 September 1995
10 May 1994
10 May 1994
1 April 1993
1 April 1993
31 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1885586
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Atkinsréalis (GB) Holdings Limited Owns 75–100% of shares
Atkinsréalis (WS) Limited Owns 75–100% of shares
Atkinsréalis Atk Investments Limited Owns 75–100% of shares
Atkinsréalis International Holdings Limited Owns 75–100% of shares
Atkinsréalis Investments UK Limited Owns 75–100% of shares
Atkinsréalis Kins Holdings Limited This company Owns 75–100% of shares
Atkinsréalis PPS Holdings Limited Owns 75–100% of shares
Atkinsréalis Rail Limited Owns 75–100% of shares
Linxon PVT Ltd Owns 50–75% of shares
Linxon UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 3 October 2024 | Confirmation statement with updates | 20 September 2024 |
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