ATG Mexico Holdings Limited
- Company number
- 06636047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2008
- Nature of business
- Publishing of consumer and business journals and periodicals
Web portals - Corporate group
- Auction Technology Group PLC (9 companies)
Registered office
Previous names
- ATG Media Limited (until 23 Dec 2016)
- Auction Technology Group UK Holdings Ltd (until 24 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGE, Mark Charles Prentice | Director | 2 Jul 2008 | 27 Jun 2014 |
| LUPPINO, Pablo | Director | 2 Jul 2008 | 21 Dec 2014 |
| SOMERS, Anne | Director | 2 Jul 2008 | 19 Feb 2016 |
| BERTI, Simon | Director | 2 Jul 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 | Director | 23 Jan 2018 | 28 Feb 2025 |
| HARGREAVES, Thomas Eric | Secretary | 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 |
|---|---|---|---|
| Atg Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
ATG Mexico Holdings Limited → ATG Holdings Limited → Auction Bidco Limited → Auction Holdco Limited → Auction Technology Group PLC
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 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
- ATG US Holdings Limited (15024003)