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ATC HOLDINGS LIMITED
Company number 03377264 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ATC HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in ATC HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03377264
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 May 1997
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ATC HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 May 2023) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through E.D.Y.B LIMITED.
- At the top of the chart: JAMES COOK.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns ATC HOLDINGS LIMITED
ATC HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of ATC HOLDINGS LIMITED · statement of 29 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| E.D.Y.B LIMITED Company 14014404 | — | 222 | ORDINARY |
Layer 2
Shareholders of E.D.Y.B LIMITED · statement of 30 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES COOK | — | 155 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls ATC HOLDINGS LIMITED
ATC HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Aero Engine Group Limited | Shares: 75% or more | 29 June 2026 | Company · Private Limited Company · United Kingdom · number 17235877 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E.D.Y.B Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 October 2022 | 29 June 2026 |
| Mr James Francis Cook | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 February 2017 | 31 October 2022 |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs ATC HOLDINGS LIMITED
ATC HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COOK, Nicolas Victor | Secretary | 20 October 1998 | British | — |
| COOK, James Francis | Director | 10 September 1999 | British | United Kingdom |
| COOK, Nicolas Victor | Director | 20 October 1998 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINANCIAL DATA MANAGEMENT LIMITED | Corporate secretary | 5 June 1997 | 20 October 1998 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 29 May 1997 | 5 June 1997 |
| COOK, Francis Victor | Director | 20 October 1998 | 9 September 1999 |
| WARREN, Paul Martin | Director | 5 June 1997 | 20 October 1998 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 29 May 1997 | 5 June 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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