Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Atkins Holdings Limited
- Incorporated
- 6 March 1985 (41 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Timothy Peter Drayson MaileWilliam Stewart Gregg
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Bramshott Meadows Burgh HillBramshottLiphookGU30 7RQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2014
British
Born February 1949 (77)
Director · Appointed 1 July 1998
British
Born July 1934 (92)
Director · Appointed 1 July 1998
British
Born May 1962 (64)
Director · Appointed 1 July 1998
British
Born July 1962 (64)
Director
British
Born June 1958 (68)
Director
British
Born October 1960 (66)
Officer history (12 former)
31 October 2025
31 October 2025
Resigned Marr, Charles Elliott as Secretary
8 April 2024
21 January 2015
Appointed Marr, Charles Elliott as Secretary
21 January 2015
9 October 2014
9 October 2014
3 May 2005
3 May 2005
3 May 2005
1 October 2003
1 October 2003
1 July 2003
6 May 2003
20 October 2000
31 March 2000
1 July 1998
1 July 1998
1 July 1998
28 February 1996
24 May 1995
1 April 1994
21 December 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Timothy Peter Drayson Maile
Individual · Notified 5 April 2025
Owns 25–50% of shares (as a trust)
British
Born October 1959 (67)
Individual · Notified 13 August 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1949 (77)
Holdings 1
Companies where Atkins Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
5 April 2025
30 January 2018
Ceased Anglo Saxon Trust Limited — Owns 25–50% of shares (as a trust)
30 January 2018
Ceased Georgian Trust Limited — Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 25 April 2026 | Resolutions | |||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 November 2025 | Termination of appointment of a secretary | |||
| 10 November 2025 | Termination of appointment of a director |
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