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ATKINSRÉALIS KINS HOLDINGS LIMITED (00688415)

ATKINSRÉALIS KINS HOLDINGS LIMITED (00688415) is an active UK company. incorporated on 30 March 1961. with registered office in Surrey. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ATKINSRÉALIS KINS HOLDINGS LIMITED has been registered for 64 years.

Company Number
00688415
Status
active
Type
ltd
Incorporated
30 March 1961
Age
64 years
Address
Woodcote Grove, Ashley Road, Surrey, KT18 5BW
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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ATKINSRÉALIS KINS HOLDINGS LIMITED

ATKINSRÉALIS KINS HOLDINGS LIMITED is an active company incorporated on 30 March 1961 with the registered office located in Surrey. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ATKINSRÉALIS KINS HOLDINGS LIMITED was registered 64 years ago.(SIC: 99999)

Status

active

Active since 64 years ago

Company No

00688415

LTD Company

Age

64 Years

Incorporated 30 March 1961

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026

Previous Company Names

KINS HOLDINGS LIMITED
From: 30 March 1961To: 12 October 2023
Contact
Address

Woodcote Grove, Ashley Road Epsom Surrey, KT18 5BW,

Timeline

12 key events • 2011 - 2021

Funding Officers Ownership
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Dec 11
Director Joined
Jan 12
Director Joined
Jul 14
Director Left
Aug 14
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Nov 17
Director Left
Dec 17
Director Joined
May 21
Director Left
May 21
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

215

Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
21 November 2023
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
12 October 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2021
TM01Termination of Director
Move Registers To Registered Office Company With New Address
22 March 2021
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
28 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
14 December 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Change Account Reference Date Company Current Shortened
23 November 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
21 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 October 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
9 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 October 2017
AP03Appointment of Secretary
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Change To A Person With Significant Control
16 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
13 January 2017
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
10 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 November 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
8 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Move Registers To Sail Company With New Address
12 January 2015
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
24 December 2014
AAAnnual Accounts
Change Sail Address Company With New Address
19 December 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Accounts With Accounts Type Dormant
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Appoint Person Director Company With Name
6 January 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 December 2011
AAAnnual Accounts
Termination Director Company With Name
3 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Appoint Person Director Company With Name
6 July 2011
AP01Appointment of Director
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Accounts With Accounts Type Dormant
30 January 2010
AAAnnual Accounts
Statement Of Companys Objects
14 January 2010
CC04CC04
Resolution
14 January 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Legacy
25 September 2009
363aAnnual Return
Legacy
29 June 2009
288aAppointment of Director or Secretary
Legacy
26 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 December 2008
AAAnnual Accounts
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
14 October 2008
363aAnnual Return
Legacy
31 March 2008
288cChange of Particulars
Legacy
18 January 2008
288aAppointment of Director or Secretary
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
4 October 2007
288cChange of Particulars
Legacy
4 October 2007
363aAnnual Return
Legacy
4 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
4 October 2007
AAAnnual Accounts
Resolution
29 November 2006
RESOLUTIONSResolutions
Legacy
5 October 2006
363aAnnual Return
Accounts With Accounts Type Full
18 September 2006
AAAnnual Accounts
Legacy
30 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 January 2006
AAAnnual Accounts
Legacy
13 December 2005
288aAppointment of Director or Secretary
Resolution
11 November 2005
RESOLUTIONSResolutions
Resolution
11 November 2005
RESOLUTIONSResolutions
Resolution
11 November 2005
RESOLUTIONSResolutions
Resolution
11 November 2005
RESOLUTIONSResolutions
Resolution
11 November 2005
RESOLUTIONSResolutions
Legacy
24 October 2005
288cChange of Particulars
Legacy
21 September 2005
363aAnnual Return
Legacy
19 September 2005
287Change of Registered Office
Legacy
25 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 January 2005
AAAnnual Accounts
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
7 December 2004
403aParticulars of Charge Subject to s859A
Legacy
7 December 2004
403aParticulars of Charge Subject to s859A
Legacy
30 September 2004
363sAnnual Return (shuttle)
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288bResignation of Director or Secretary
Legacy
2 September 2004
288bResignation of Director or Secretary
Legacy
3 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
16 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
19 October 2003
288bResignation of Director or Secretary
Legacy
7 October 2003
363aAnnual Return
Legacy
12 August 2003
288cChange of Particulars
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
11 March 2003
395Particulars of Mortgage or Charge
Resolution
11 February 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
31 January 2003
AAAnnual Accounts
Legacy
27 December 2002
395Particulars of Mortgage or Charge
Legacy
13 November 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
288aAppointment of Director or Secretary
Legacy
31 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
10 October 2002
288bResignation of Director or Secretary
Legacy
10 October 2002
363aAnnual Return
Legacy
18 April 2002
288bResignation of Director or Secretary
Legacy
18 April 2002
288bResignation of Director or Secretary
Legacy
18 April 2002
288aAppointment of Director or Secretary
Legacy
18 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 January 2002
AAAnnual Accounts
Legacy
5 October 2001
363aAnnual Return
Accounts With Accounts Type Dormant
28 January 2001
AAAnnual Accounts
Legacy
5 January 2001
363aAnnual Return
Resolution
28 July 2000
RESOLUTIONSResolutions
Legacy
21 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
30 January 2000
AAAnnual Accounts
Legacy
26 October 1999
363aAnnual Return
Legacy
26 October 1999
363(353)363(353)
Legacy
26 October 1999
363(190)363(190)
Accounts With Accounts Type Dormant
28 January 1999
AAAnnual Accounts
Legacy
21 October 1998
363aAnnual Return
Legacy
17 August 1998
288cChange of Particulars
Accounts With Accounts Type Dormant
31 January 1998
AAAnnual Accounts
Legacy
12 January 1998
288cChange of Particulars
Legacy
11 January 1998
288aAppointment of Director or Secretary
Legacy
19 December 1997
288bResignation of Director or Secretary
Legacy
17 October 1997
363aAnnual Return
Accounts With Accounts Type Dormant
27 January 1997
AAAnnual Accounts
Resolution
27 January 1997
RESOLUTIONSResolutions
Legacy
27 December 1996
363sAnnual Return (shuttle)
Legacy
22 October 1996
363sAnnual Return (shuttle)
Legacy
1 August 1996
288288
Legacy
1 August 1996
288288
Accounts With Accounts Type Full
29 January 1996
AAAnnual Accounts
Legacy
13 October 1995
288288
Legacy
4 October 1995
363x363x
Legacy
12 April 1995
287Change of Registered Office
Accounts With Accounts Type Full
20 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
4 November 1994
RESOLUTIONSResolutions
Legacy
4 October 1994
363x363x
Auditors Resignation Company
28 September 1994
AUDAUD
Legacy
17 May 1994
288288
Legacy
6 May 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
20 October 1993
AAAnnual Accounts
Legacy
20 October 1993
363x363x
Legacy
21 May 1993
288288
Legacy
21 May 1993
288288
Legacy
15 April 1993
288288
Legacy
19 January 1993
287Change of Registered Office
Accounts With Accounts Type Full
8 December 1992
AAAnnual Accounts
Legacy
12 October 1992
363x363x
Legacy
13 April 1992
288288
Legacy
13 April 1992
288288
Resolution
9 January 1992
RESOLUTIONSResolutions
Resolution
9 January 1992
RESOLUTIONSResolutions
Resolution
9 January 1992
RESOLUTIONSResolutions
Resolution
9 January 1992
RESOLUTIONSResolutions
Resolution
9 January 1992
RESOLUTIONSResolutions
Resolution
19 December 1991
RESOLUTIONSResolutions
Resolution
19 December 1991
RESOLUTIONSResolutions
Resolution
19 December 1991
RESOLUTIONSResolutions
Resolution
19 December 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
19 December 1991
AAAnnual Accounts
Legacy
17 October 1991
363aAnnual Return
Legacy
3 April 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
14 January 1991
AAAnnual Accounts
Resolution
2 November 1990
RESOLUTIONSResolutions
Legacy
23 October 1990
363363
Accounts With Accounts Type Full
8 January 1990
AAAnnual Accounts
Legacy
31 October 1989
363363
Legacy
30 August 1989
395Particulars of Mortgage or Charge
Legacy
23 March 1989
287Change of Registered Office
Accounts With Accounts Type Full
12 December 1988
AAAnnual Accounts
Legacy
15 November 1988
363363
Legacy
28 April 1988
288288
Legacy
11 March 1988
288288
Accounts With Accounts Type Full
18 December 1987
AAAnnual Accounts
Legacy
30 November 1987
363363
Legacy
30 July 1987
288288
Legacy
19 June 1987
288288
Legacy
7 March 1987
288288
Legacy
19 February 1987
363363
Accounts With Accounts Type Full
28 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 July 1986
288288
Accounts With Made Up Date
29 March 1985
AAAnnual Accounts
Accounts With Made Up Date
30 March 1984
AAAnnual Accounts
Accounts With Made Up Date
12 January 1983
AAAnnual Accounts
Accounts With Made Up Date
29 December 1981
AAAnnual Accounts
Accounts With Made Up Date
18 June 1981
AAAnnual Accounts
Accounts With Made Up Date
4 March 1980
AAAnnual Accounts
Miscellaneous
30 March 1961
MISCMISC