# Atos UK Holdings Limited

## Details

- **Company number:** [09612967](https://find-and-update.company-information.service.gov.uk/company/09612967)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 28 May 2015
- **Dissolved:** 18 Aug 2026
- **Registered office:** SIXTH FLOOR, MIDCITY PLACE, 71, HIGH HOLBORN, LONDON, WC1V 6EA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Atos UK IT Holdings Limited](/group/25467) (32 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGENSTERN, Ursula Franziska | director | 28 May 2015 | 1 Dec 2015 |
| MAROO, Jayesh | director | 28 May 2015 | 16 Feb 2016 |
| HECKER, Boris | director | 16 Feb 2016 | 22 Jan 2018 |
| LOUGHREY, James John Terrence | secretary | 28 May 2015 | 28 Feb 2020 |
| GREGORY, Adrian Paul | director | 1 Dec 2015 | 1 May 2020 |
| VAN DOREN, Pendleton Clay | director | 1 May 2020 | 28 Mar 2022 |
| GREGORY, Adrian Paul | director | 22 Mar 2022 | 21 Oct 2022 |
| DE WIT, Suzanne | director | 27 Mar 2023 | 23 Oct 2023 |
| SAK BUN, Delphine Soria | secretary | 28 Feb 2020 | 8 Jan 2024 |
| DONOVAN, William James | director | 22 Jan 2018 | 16 Aug 2024 |
| THOMAS, Andrew Samuel | director | 16 Aug 2024 | 28 Feb 2025 |
| VAN DOREN, Pendleton Clay | director | 21 Oct 2022 | 28 Feb 2025 |
| HADEN, Rochelle Joy | secretary | 8 Jan 2024 | 23 May 2025 |
| BEVIS, Hayley Marie | secretary | 23 May 2025 |  |
| HERRON, Michael John | director | 28 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atos Uk It Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Atos UK Holdings Limited → [Atos UK IT Holdings Limited](/company/04451247)




## Directors' other companies

- [HERRON, Michael John](/person/5864828) - director at [Shere Limited](/company/00078235)
- [HERRON, Michael John](/person/5864828) - director at [Syntel Europe Limited](/company/03227061)
- [HERRON, Michael John](/person/5864828) - director at [BR Business Systems Limited](/company/03222541)
- [HERRON, Michael John](/person/5864828) - director at [Eviden Financial Services Limited](/company/03238495)



## Companies at the same address

- [Atos Consulting Limited](/company/04312380) (04312380)
- [Atos International IT Holdings Limited](/company/09608687) (09608687)
- [Atos International IT Limited](/company/01907841) (01907841)
- [Atos Investments Limited](/company/04140467) (04140467)
- [Atos IT Services Limited](/company/01240677) (01240677)
- [Atos IT Services UK Limited](/company/01245534) (01245534)
- [Atos IT Solutions And Services Limited](/company/01203466) (01203466)
- [Atos Life Trustee Limited](/company/06433016) (06433016)
- [Atos Limited](/company/03290446) (03290446)
- [Atos Pension Schemes Limited](/company/06948732) (06948732)