ATP International Group Limited
- Company number
- 05881949
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Jul 2006
- Nature of business
- Activities of head offices
- Corporate group
- DT United UK Holdings Limited (15 companies)
Registered office
Previous names
- Inhoco 3341 Limited (until 14 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 20 Jul 2006 | 1 Dec 2006 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 20 Jul 2006 | 1 Dec 2006 |
| SINDERSON, Ian Charles | Secretary | 1 Dec 2006 | 26 Jan 2007 |
| BELL, Jonathan | Director | 1 Dec 2006 | 23 Apr 2008 |
| STENTON, Raymond | Director | 1 Dec 2006 | 23 Jul 2008 |
| JANSEN, John | Director | 1 Dec 2006 | 23 Jul 2008 |
| STARINK, Willem | Director | 1 Dec 2006 | 23 Jul 2008 |
| DONALDSON, John Stewart | Director | 1 Dec 2006 | 23 Jul 2008 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 31 Oct 2007 | 31 Oct 2009 |
| RAMSEY, Graham John | Director | 1 Dec 2006 | 2 Nov 2017 |
| BEACHER, Michael Kevan | Secretary | 26 Jan 2007 | 30 Jun 2023 |
| SINDERSON, Ian Charles | Director | 1 Dec 2006 | 15 Dec 2025 |
| BUFTON, Jonathan Craig | Director | 15 Dec 2025 | |
| COFFMAN, John Samuel | Director | 15 Dec 2025 | |
| MATTHEWS, Nicola Jayne | Director | 15 Dec 2025 | |
| MATTHEWS, Nicola Jayne | Secretary | 30 Jun 2023 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atpi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
ATP International Group Limited → Atpi Limited → DT United UK Holdings Limited
Directors’ other companies
- BUFTON, Jonathan Craig - Director at Griffin Marine Travel Limited
- BUFTON, Jonathan Craig - Director at Instone International (UK) Limited
- COFFMAN, John Samuel - Director at Ayscough Travel Limited
- COFFMAN, John Samuel - Director at DT United UK Holdings Limited
- COFFMAN, John Samuel - Director at Instone International (UK) Limited
- COFFMAN, John Samuel - Director at Griffin Marine Travel Limited
- MATTHEWS, Nicola Jayne - Director at Atpi Midco 2 Limited
- MATTHEWS, Nicola Jayne - Director at Atpi Midco 1 Limited
- MATTHEWS, Nicola Jayne - Director at Ayscough Travel Limited
- MATTHEWS, Nicola Jayne - Director at Atpi Holdings (Jersey) Limited
Companies at the same address
- Advanced Travel Partners International Limited (04474907)
- Advanced Travel Partners UK Ltd (02515255)
- ATP Instone Holdings Limited (06732490)
- ATP Instone Limited (06772068)
- ATP UK Limited (06386662)
- Atpi Limited (06630164)
- Ayscough Travel Limited (00942563)
- Cavendish Imaging Ltd (06928957)
- Cover Me Warranty Ltd (16509552)
- CT Dent Limited (14105175)