Atp UK Limited

Active06386662 Private limited company
Incorporated
1 October 2007 (19 years)
Previously known as
Inhoco 3418 Limited (until 8 October 2007)
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
North West
Address
The Royals
353 Altrincham Road
Manchester
M22 4BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
American
Born September 1961 (65)
Director · Appointed 15 December 2025
British
Born September 1984 (42)
Matthews, Nicola Jayne
Secretary · Appointed 30 June 2023
Director · Appointed 2 November 2017
British
Born April 1971 (55)
Corporate Secretary · Appointed 1 November 2009
Officer history (5 former)
15 December 2025
Appointed Coffman, John Samuel as Director
15 December 2025
Appointed Matthews, Nicola Jayne as Director
15 December 2025
Resigned Sinderson, Ian Charles as Director
30 June 2023
Appointed Matthews, Nicola Jayne as Secretary
30 June 2023
Resigned Beacher, Michael Kevan as Secretary
2 November 2017
Resigned Ramsey, Graham John as Director
2 November 2017
Appointed Knights, Adam James as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
17 October 2007
Appointed Ramsey, Graham John as Director
17 October 2007
Appointed Beacher, Michael Kevan as Secretary
17 October 2007
Appointed Sinderson, Ian Charles as Director
17 October 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
1 October 2007
Appointed Inhoco Formations Limited as Corporate Nominee Director
1 October 2007
Appointed A G Secretarial Limited as Corporate Secretary

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. 2515255

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Advanced Travel Partners UK Ltd Owns 75–100% of shares
Advanced Travel Partners Limited DissolvedOwns 75–100% of shares
Atp UK Limited This company Owns 75–100% of shares
Atp UK Trustees Limited DissolvedOwns 75–100% of shares
Atpi Limited Owns 75–100% of shares
Atp Instone Holdings Limited Owns 75–100% of shares
Atp Instone Limited Owns 75–100% of shares
Atp International Group Limited Status not confirmedOwns 75–100% of shares
Ayscough Travel Limited Status not confirmedOwns 75–100% of shares
Griffin Global Holdco Limited Owns 75–100% of shares
Griffin Bidco Limited Owns 75–100% of shares
Griffin Global Group Limited Owns 75–100% of shares
Telme Online Limited Proposed for strike-offOwns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates1 October 2026
21 September 2026Full accounts31 December 2025
15 December 2025Appointment of a director
15 December 2025Appointment of a director
15 December 2025Termination of appointment of a director
Show all 83 filings

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