UK Atl Holdings Limited

ActiveConfirmation statement overdue 03247491 Private limited company
Incorporated
9 September 1996 (30 years)
Previously known as
Dunlop Africa Marketing (UK) Limited (until 26 July 2013)
BTRD Marketing Limited (until 7 July 1998)
Regardtable Limited (until 8 October 1996)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Zvikomborero Chawonza
Ruth Mhonyera
Owned by
Wesley Tazvishaya Chingwena
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2026 (overdue)
Last conf. stmt
9 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Chawonza, Zvikomborero
Director · Appointed 29 August 2019
Zimbabwean
Born October 1976 (50)
Mhonyera, Ruth
Director · Appointed 29 August 2019
Zimbabwean
Born July 1957 (69)
Officer history (21 former)
29 August 2019
Resigned Gwatidzo, Phibion as Director
29 August 2019
Appointed Mhonyera, Ruth as Director
29 August 2019
Appointed Chawonza, Zvikomborero as Director
29 August 2019
Resigned Mtasa, Tariro Cheryl as Director
3 March 2015
Resigned Chingwena, Moses Tonderayi as Director
3 March 2015
Resigned Chingwena, Wesley Tazvishaya as Director
3 March 2015
Appointed Moyo, Rutenhuro James as Director
3 March 2015
Resigned Moyo, Rutenhuro James as Director
3 March 2015
Appointed Gwatidzo, Phibion as Director
3 March 2015
Appointed Chingwena, Wesley Tazvishaya as Director
3 March 2015
Appointed Mtasa, Tariro Cheryl as Director
3 March 2015
Appointed Chingwena, Moses Tonderayi as Director
3 March 2015
Resigned Andersson, Carl Peter as Director
3 March 2015
Resigned Bhatia, Manish as Director
2 December 2013
Resigned Martin, Adrian Methuen as Secretary
25 November 2013
Appointed Andersson, Carl Peter as Director
25 November 2013
Resigned Haffejee, Riaz as Director
1 January 2013
Appointed Haffejee, Riaz as Director
1 January 2013
Resigned Ceneviz, Luis Cesar, Dr as Director
27 February 2010
Appointed Martin, Adrian Methuen as Secretary
27 February 2010
Resigned Godfrey, Diane as Secretary
17 November 2009
Appointed Bhatia, Manish as Director
17 November 2009
Resigned Mittal, Vishal as Director
13 June 2008
Resigned Hankinson, Michael John as Director
30 June 2007
Resigned Baxter, Alan Douglas as Secretary
30 June 2007
Appointed Godfrey, Diane as Secretary
4 May 2007
Appointed Mittal, Vishal as Director
7 February 2007
Appointed Ceneviz, Luis Cesar, Dr as Director
31 January 2007
Resigned Braithwaite, Robin Kevin as Director
31 December 2005
Resigned Padmore, Terence Montague as Director
1 January 2005
Appointed Padmore, Terence Montague as Director
6 April 1998
Resigned Kemp, Gerhardus Phillipus as Director
3 October 1997
Appointed Braithwaite, Robin Kevin as Director
2 June 1997
Appointed Hankinson, Michael John as Director
31 March 1997
Resigned Walker, Andrew Lockhart as Secretary
31 March 1997
Resigned Walker, Andrew Lockhart as Director
31 March 1997
Appointed Baxter, Alan Douglas as Secretary
26 September 1996
Appointed Walker, Andrew Lockhart as Secretary
26 September 1996
Appointed Walker, Andrew Lockhart as Director
26 September 1996
Appointed Kemp, Gerhardus Phillipus as Director
26 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
9 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wesley Tazvishaya Chingwena
Individual · Notified 29 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Zimbabwean
Born March 1982 (44)
Former controllers (1)
29 August 2019
Ceased Phibion Gwatidzo — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £536,687 £532,967 £529,517 £526,279 £490,115 £518,874
Balance sheet detail
202520242023202220212020
Fixed Assets£558,000£558,000£558,000
Debtors£103£103£103£103£103£103
Creditors (< 1 year)£39,229£35,061£31,824£28,586£25,136£21,416
Net Current Assets(£39,126)(£34,958)(£31,721)(£28,483)(£25,033)(£21,313)
Shareholder Funds£518,874£490,115£526,279£529,517£532,967£536,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Confirmation statement with updates9 September 2025
22 July 2025Total exemption full accounts31 March 2025
23 September 2024Confirmation statement with updates9 September 2024
20 August 2024Total exemption full accounts31 March 2024
27 March 2024Change of details for a person with significant control
Show all recent filings

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