Atp Instone Limited

Active06772068 Private limited company
Incorporated
12 December 2008 (17 years)
Previously known as
Inhoco 3506 Limited (until 30 March 2009)
Industry
Activities of head offices (70100)
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
26 December 2026
Last conf. stmt
12 December 2025

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
British
Born January 1981 (45)
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
Corporate Secretary · Appointed 1 November 2009
Officer history (10 former)
15 December 2025
Appointed Bufton, Jonathan Craig as Director
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
19 March 2020
Resigned Waller, Andrew John as Director
2 November 2017
Resigned Ramsey, Graham John as Director
2 November 2017
Appointed Waller, Andrew John as Director
14 July 2016
Resigned Jansen, John as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
5 May 2009
Appointed Jansen, John as Director
30 March 2009
Resigned A G Secretarial Limited as Corporate Director
30 March 2009
Appointed Ramsey, Graham John as Director
30 March 2009
Appointed Beacher, Michael Kevan as Secretary
30 March 2009
Appointed Sinderson, Ian Charles as Director
30 March 2009
Resigned Hart, Roger as Director
30 March 2009
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 February 2009
Appointed Hart, Roger as Director
2 February 2009
Resigned Harris, Michael Paul as Director
12 December 2008
Appointed A G Secretarial Limited as Corporate Director
12 December 2008
Appointed Inhoco Formations Limited as Corporate Nominee Director
12 December 2008
Appointed A G Secretarial Limited as Corporate Secretary
12 December 2008
Appointed Harris, Michael Paul as Director

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. 6732490

Holdings 1

Companies where Atp Instone Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 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 This company 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 87

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
19 December 2025Confirmation statement with no updates12 December 2025
15 December 2025Appointment of a director
15 December 2025Appointment of a director
15 December 2025Appointment of a director
Show all 87 filings

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