ATLAS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ATLAS HOLDCO LIMITED
COMPANY NUMBER
12427439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AF
The Point
37 North Wharf Road
LONDON
W2 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| ATLAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE PAYMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Paul Bryan Suter (914125288) has left the board |
| 19/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATLAS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLAS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLAS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2020 - Present (4 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 166 Past: 204 |
View Report |
|
27/01/2020 - 17/03/2020 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEYNE EUROPEAN STRATEGIC VALUE CREDIT | N/A | N/A |
| ATLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| ATLAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE PAYMENTS LIMITED | Non-Trading | View Report |
| ATLAS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE FINANCING LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE GROUP LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE LIMITED | Active - Accounts Filed | View Report |
| BLUEBACK LIMITED | Non-Trading | View Report |
| PROFESSIONAL IT (LOGISTICS) LIMITED | Non-Trading | View Report |
| W1 CARS LIMITED | Non-Trading | View Report |
| ADDISON LEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| COMCAB (LONDON) LTD | Active - Accounts Filed | View Report |
| BODYCOVE LIMITED | Non-Trading | View Report |
| APTUS WORLDWIDE LTD | Non-Trading | View Report |
| PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED | Non-Trading | View Report |
| EVENTECH LIMITED | Active - Accounts Filed | View Report |
| SEELA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Paul Bryan Suter (914125288) has left the board |
| 19/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Company Secretary Qaiser Vakani (928795720) Appointed |
| 05/10/2021 | New Company Secretary Qaiser Vakani (928795720) Appointed |
| 07/04/2021 | New Company Secretary Ayomide Olaniregun (928161573) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 30/03/2020 | Change in Reg. Office |
| 27/03/2020 | New Board Member Paul Bryan Suter (914125288) Appointed |
| 27/03/2020 | New Board Member Patrick Anthony Gallagher (924906057) Appointed |
| 27/03/2020 | New Company Secretary Lee Gage (926844799) Appointed |
| 25/03/2020 | LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board |
| 19/03/2020 | Mark Howard Filer (926650748) has left the board |
| 19/03/2020 | L.D.C. CORPORATE DIRECTOR NO.2 LIMITED (913953349) has left the board |
| 19/03/2020 | L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) has left the board |
| 19/03/2020 | New Board Member Liam Griffin (921629362) Appointed |
| 05/02/2020 | New Board Member L.D.C. CORPORATE DIRECTOR NO.2 LIMITED (913953349) Appointed |
| 05/02/2020 | LAW DEBENTURE CORPORATE SERVICES LIMITED (926650956) has left the board |
| 05/02/2020 | L.D.C. CORPORATE DIRECTOR NO.2 LIMITED (926650958) has left the board |
| 05/02/2020 | L.D.C. CORPORATE DIRECTOR NO.1 LIMITED (926650957) has left the board |
| 05/02/2020 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 05/02/2020 | New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed |
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