Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Atp Instone Holdings Limited
- Incorporated
- 24 October 2008 (18 years)
- Previously known as
- Inhoco 3505 Limited (until 30 March 2009)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Royals353 Altrincham RoadManchesterM22 4BJ
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
Also at Telme Online Limited (proposed for strike-off), Atp Instone Limited, Atpi Limited · more companies
British
Born January 1981 (45)
Director · Appointed 15 December 2025
Also at DT United UK Holdings Limited, Telme Online Limited (proposed for strike-off), Advanced Travel Partners UK Ltd · more companies
American
Born September 1961 (65)
Director · Appointed 15 December 2025
Also at Telme Online Limited (proposed for strike-off), Advanced Travel Partners UK Ltd, Atp Instone Limited · more companies
British
Born September 1984 (42)
Matthews, Nicola Jayne
Secretary · Appointed 30 June 2023
Corporate Secretary · Appointed 1 November 2009
Officer history (10 former)
15 December 2025
15 December 2025
15 December 2025
15 December 2025
30 June 2023
Appointed Matthews, Nicola Jayne as Secretary
30 June 2023
19 March 2020
2 November 2017
2 November 2017
14 July 2016
1 November 2009
31 October 2009
5 May 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
2 February 2009
2 February 2009
24 October 2008
24 October 2008
24 October 2008
24 October 2008
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. 6630164
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Advanced Travel Partners UK Ltd Owns 75–100% of shares
Atpi Limited Owns 75–100% of shares
Atp Instone Holdings Limited This company Owns 75–100% of shares
Atp Instone Limited Owns 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
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 15 December 2025 | Appointment of a director | |||
| 15 December 2025 | Appointment of a director |
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