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ATLAS HOLDCO LIMITED - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 12427439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point
- 37 North Wharf Road
- London
- W2 1AF
- England The Point, 37 North Wharf Road, London, W2 1AF, England UK
Management
- Managing Directors
- GALLAGHER, Patrick Anthony
- GRIFFIN, Liam
- SUTER, Paul Bryan
- Company secretaries
- VAKANI, Qaiser
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-27
- Age Of Company 2020-01-27 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Atlas Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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ATLAS HOLDCO LIMITED Company Description
- ATLAS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12427439. Its current trading status is "live". It was registered 2020-01-27. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at The Point .
Get ATLAS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlas Holdco Limited - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2020-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-05-13) - MR04
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confirmation-statement-with-no-updates (2024-01-29) - CS01
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legacy (2023-05-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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legacy (2023-05-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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legacy (2022-05-20) - AGREEMENT2
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legacy (2022-05-20) - GUARANTEE2
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legacy (2022-05-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-27) - AA
keyboard_arrow_right 2021
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legacy (2021-05-28) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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legacy (2021-05-28) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2021-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-01) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-28) - AA
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legacy (2021-07-28) - PARENT_ACC
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-26) - MR01
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change-account-reference-date-company-current-shortened (2020-03-25) - AA01
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appoint-person-secretary-company-with-name-date (2020-03-25) - AP03
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-23) - TM02
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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memorandum-articles (2020-05-12) - MA
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incorporation-company (2020-01-27) - NEWINC
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resolution (2020-05-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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change-to-a-person-with-significant-control (2020-03-27) - PSC05