ATG Holdings Limited
- Company number
- 06521301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2008
- Nature of business
- Business and domestic software development
Web portals - Corporate group
- Auction Technology Group PLC (9 companies)
Registered office
Previous names
- ATG Media Holdings Limited (until 19 Mar 2025)
- Derringfield Limited (until 3 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MH DIRECTORS LIMITED | Corporate-Nominee-Director | 3 Mar 2008 | 23 Jul 2008 |
| MH SECRETARIES LIMITED | Corporate-Secretary | 3 Mar 2008 | 29 Aug 2008 |
| MATRIX SECURITIES LIMITED | Corporate-Secretary | 29 Aug 2008 | 3 Oct 2008 |
| GREGORY, Jonathan David Leigh | Director | 23 Jul 2008 | 23 Jun 2011 |
| WALKER, Michael James | Director | 23 Jun 2011 | 27 Jun 2014 |
| BRIDGE, Mark Charles Prentice | Director | 3 Oct 2008 | 27 Jun 2014 |
| FAIRCHILD, Bob | Director | 23 Jul 2008 | 27 Jun 2014 |
| LUPPINO, Pablo | Director | 3 Oct 2008 | 21 Dec 2014 |
| LUPPINO, Pablo | Secretary | 3 Oct 2008 | 21 Dec 2014 |
| SOMERS, Anne | Director | 3 Oct 2008 | 19 Feb 2016 |
| BERTI, Simon | Director | 3 Oct 2008 | 5 Apr 2016 |
| WRIGHT, Joanna Clare | Secretary | 21 Dec 2014 | 20 Dec 2017 |
| WRIGHT, Joanna Clare | Director | 21 Dec 2014 | 20 Dec 2017 |
| LEWIS, Richard Benedict | Director | 1 Jan 2010 | 21 Oct 2024 |
| HARGREAVES, Thomas Eric | Secretary | 23 Jan 2018 | 28 Feb 2025 |
| HARGREAVES, Thomas Eric | Director | 23 Jan 2018 | 28 Feb 2025 |
| LEWIS, Richard Benedict | Director | 28 Feb 2025 | 15 May 2025 |
| SAVANT, John-Paul | Director | 3 Mar 2016 | 5 May 2026 |
| PAINTER, Duncan Anthony, Mr | Director | 5 May 2026 | |
| HIGHFIELD, Sarah Louise | Director | 15 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turner Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Sep 2022 |
| Auction Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 |
Accounts
| Year ended | Cash |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | £42 |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
Connections
Owned by
ATG Holdings Limited → Auction Bidco Limited → Auction Holdco Limited → Auction Technology Group PLC
Controls
- ATG Mexico Holdings Limited (06636047)
- ATG US Holdings Limited (15024003)
- Bidspotter Limited (07901998)
- Metropress Limited (01010311)
Directors’ other companies
- HIGHFIELD, Sarah Louise - Director at The Saleroom Limited
- HIGHFIELD, Sarah Louise - Director at I-Bidder Limited
- HIGHFIELD, Sarah Louise - Director at Bidspotter Limited
- HIGHFIELD, Sarah Louise - Director at Proxibid UK Limited
- HIGHFIELD, Sarah Louise - Director at Auction Holdco Limited
- HIGHFIELD, Sarah Louise - Director at Auction Bidco Limited
- HIGHFIELD, Sarah Louise - Director at ATG Mexico Holdings Limited
- HIGHFIELD, Sarah Louise - Director at ATG US Holdings Limited
- PAINTER, Duncan Anthony, Mr - Director at The Saleroom Limited
- PAINTER, Duncan Anthony, Mr - Director at I-Bidder Limited
Companies at the same address
- Bidspotter Limited (07901998)
- Metropress Limited (01010311)
- Pamono Ltd (11876679)
- The Saleroom Limited (04266274)