ATLAS 90 HOLDINGS LIMITED

Company is dissolved

General Information

NAME
ATLAS 90 HOLDINGS LIMITED

COMPANY NUMBER
07814355

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
18/10/2011 (13 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/10/2016

ACCOUNTS MADE UP TO
30/06/2015

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PREVIOUS NAMES
18/10/2011 21/12/2011
DE FACTO 1925 LIMITED

REGISTERED ADDRESS

SECOND FLOOR 3 FIELD COURT, GRAYS INN
LONDON
WC1R 5EF

TRADING ADDRESSES

Second Floor 3 Field Court
Grays Inn
London
WC1R 5EF
WC1R 5EF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£713.7k

33.12%

NET WORTH

- £32.7M

15.34%

TOTAL LIABILITIES

£5.5M

21.05%

NET ASSETS

- £32.3M

58.52%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Board Member Jeniv Mailesh Shah (917311902) Appointed
Date: 12/04/2024	Event: New Board Member Adam Maidment (913248382) Appointed
Date: 27/02/2024	Event: New Board Member Jeniv Mailesh Shah (917311902) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ATLAS 90 HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ATLAS 90 HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ATLAS 90 HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£713.7k

33.12%

NET WORTH

- £32.7M

15.34%

TOTAL LIABILITIES

£5.5M

21.05%

NET ASSETS

- £32.3M

58.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DONNA TOMBS	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
ROBERT STANTON	Owned: 0.62 %	Shares: 700	Price per share: £0.40	Total Value: £280.00
DAVID GILBERTSON	Owned: 0.02 %	Shares: 890	Price per share: £0.01	Total Value: £8.90
SUSANNA KEMPE	Owned: 1.77 %	Shares: 2,000	Price per share: £0.40	Total Value: £800.00
GREENHILL CAPITAL PARTNERS EUROPE LP	Owned: 0.53 %	Shares: 23,948	Price per share: £0.01	Total Value: £239.48
ANDREW BROWN	Owned: 2.19 %	Shares: 989,351	Price per share: £0.00	Total Value: £989.35
IMAN QUADIR	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
LAUREN SMITH	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
ANTHONY BRIAN WHEBLE	Owned: 0.04 %	Shares: 1,803	Price per share: £0.01	Total Value: £18.03
PARALLEL PRIVATE EQUITY GREENHILL LP	Owned: 0.33 %	Shares: 14,793	Price per share: £0.01	Total Value: £147.93
GREENHILL CAPITAL PARTNERS EUROPE (EMPLOYEES) LP	Owned: 0.64 %	Shares: 28,848	Price per share: £0.01	Total Value: £288.48
LUKE BUCKLRY	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
JOGITA LEJA	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
KESTER CAPITAL LLP	Owned: 0.10 %	Shares: 4,300	Price per share: £0.01	Total Value: £43.00
JACK EIFION-JONES	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
LOUISE NOTTAGE	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
GREENHILL CAPITAL PARTNERS EUROPE (EMPLOYEES) LP	Owned: 16.26 %	Shares: 7,345,146	Price per share: £0.00	Total Value: £7,345.15
DIOGO DIAS	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
JOSHUA LOWTH	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
CHARLES WATSON	Owned: 0.03 %	Shares: 1,308	Price per share: £0.01	Total Value: £13.08
ANTHONY BRIAN WHEBLE	Owned: 0.39 %	Shares: 178,095	Price per share: £0.00	Total Value: £178.10
CHARLES WATSON	Owned: 0.76 %	Shares: 341,412	Price per share: £0.00	Total Value: £341.41
PARALLEL PRIVATE EQUITY GREENHILL LP	Owned: 8.34 %	Shares: 3,766,696	Price per share: £0.00	Total Value: £3,766.70
JAMES HALL	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
ABBEY COONAN	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
GURTEJ JOHAL	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
MARIA BASSI DA SILVA	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
BENJAMIN SHARPLES	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
MAGDALENA MUSIA	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
ADRIAN FORDE	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
CATHERINE JONES	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
SHERYL PAUL	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
WINSTON BROWN	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
BARRY HARLEY	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
DAVID GILBERTSON	Owned: 1.15 %	Shares: 1,300	Price per share: £0.40	Total Value: £520.00
KAMRAN YOUSAF	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
GREENHILL CAPITAL PARTNERS EUROPE LP	Owned: 13.50 %	Shares: 6,097,247	Price per share: £0.00	Total Value: £6,097.25
ALEKSANDRA KROCHO	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
FASAL PATEL	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
RACHEL BUCKMASTER	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
KESTER CAPITAL LLP	Owned: 53.35 %	Shares: 24,100	Price per share: £1.00	Total Value: £24,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TRAVERS SMITH SECRETARIES LIMITED Director: 18/10/2011 - 21/12/2011 (2 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report
Ruth Bracken 18/10/2011 - 21/12/2011 (2 months) Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 427	View Report
TRAVERS SMITH LIMITED 18/10/2011 - 21/12/2011 (2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 559	View Report
Maria Villablanca 13/12/2011 - 16/08/2013 (1 years and 8 months) Born in Dec 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Ian David Hadfield Wood Born in Mar 1979	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 42	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Board Member Jeniv Mailesh Shah (917311902) Appointed
Date: 12/04/2024	Event: New Board Member Adam Maidment (913248382) Appointed
Date: 27/02/2024	Event: New Board Member Jeniv Mailesh Shah (917311902) Appointed
Date: 06/07/2023	Event: New Board Member Adam Maidment (913248382) Appointed
Date: 06/07/2023	Event: New Board Member Jeniv Mailesh Shah (917311902) Appointed
Date: 16/06/2023	Event: New Board Member Jeniv Mailesh Shah (917311902) Appointed
Date: 15/06/2023	Event: New Board Member Jeniv Mailesh Shah (917311902) Appointed
Date: 10/02/2017	Event: Change in Reg. Office
Date: 08/02/2017	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 02/09/2016	Event: David Stuart Gilbertson (901092182) has left the board
Date: 29/02/2016	Event: Susanna Victoria Kempe (913269726) has left the board
Date: 29/02/2016	Event: Susanna Victoria Kempe (913269726) has left the board
Date: 05/02/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: Change in Reg. Office
Date: 08/12/2015	Event: Rodger Leslie Stanton (905497425) has left the board
Date: 20/11/2015	Event: New Annual Return filed
Date: 30/04/2015	Event: New Accounts filed
Date: 24/03/2015	Event: Mario Berard (918489135) has left the board
Date: 28/11/2014	Event: New Annual Return filed
Date: 26/11/2014	Event: Jason Trout (917397716) has left the board
Date: 25/04/2014	Event: New Board Member Rodger Leslie Stanton (905497425) Appointed
Date: 10/04/2014	Event: New Accounts filed
Date: 17/02/2014	Event: Mario Berard (918489284) has left the board
Date: 17/02/2014	Event: New Board Member Mario Berard (918489135) Appointed
Date: 10/02/2014	Event: New Board Member Mario Berard (918489284) Appointed
Date: 07/02/2014	Event: Anthony Brian Wheble (910634467) has left the board
Date: 07/02/2014	Event: Samir Shah (910693728) has left the board
Date: 22/01/2014	Event: New Board Member Jeniv Shah (917311902) Appointed
Date: 22/01/2014	Event: New Board Member Susanna Victoria Kempe (913269726) Appointed
Date: 20/01/2014	Event: New Board Member David Stuart Gilbertson (901092182) Appointed
Date: 13/11/2013	Event: Charles Basil Lucas Watson (915999696) has left the board
Date: 06/11/2013	Event: New Annual Return filed
Date: 30/10/2013	Event: Jeniv Shah (917311902) has left the board
Date: 04/09/2013	Event: Maria Villablanca (916577367) has left the board
Date: 15/07/2013	Event: New Board Member Jason Trout (917397716) Appointed
Date: 05/06/2013	Event: New Accounts filed
Date: 14/05/2013	Event: Change in Reg. Office
Date: 05/11/2012	Event: New Annual Return filed
Date: 26/10/2012	Event: New Board Member Jeniv Shah (917311902) Appointed
Date: 26/10/2012	Event: New Board Member Anthony Brian Wheble (910634467) Appointed
Date: 26/10/2012	Event: New Board Member Samir Shah (910693728) Appointed
Date: 19/10/2012	Event: New Board Member Anthony Brian Wheble (917292229) Appointed
Date: 17/10/2012	Event: Ian David Hadfield Wood (916575388) has left the board

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ATLAS 90 HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£713.7k

- £32.7M

£5.5M

- £32.3M

People Overview

0

18

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£713.7k

- £32.7M

£5.5M

- £32.3M

Accounts

People Overview

0

18

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™