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ATLANTA INVESTMENT HOLDINGS 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlanta Investment Holdings 3 Limited. The company was founded 8 years ago and was given the registration number 10162225. The firm's registered office is in BURSLEM. You can find them at Autonet Insurance, Nile Street, Burslem, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ATLANTA INVESTMENT HOLDINGS 3 LIMITED
Company Number:10162225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Autonet Insurance, Nile Street, Burslem, United Kingdom, ST6 2BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director10 April 2017Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director05 April 2019Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director10 April 2017Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director13 January 2023Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director18 October 2019Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director20 March 2019Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director03 February 2021Active
Autonet Insurance, Nile Street, Burslem, United Kingdom, ST6 2BA

Secretary18 May 2021Active
Autonet Insurance, Nile Street, Burslem, United Kingdom, ST6 2BA

Secretary10 April 2017Active
40, West 57th Street, 33rd Floor, New York, United States, 10019

Director04 May 2016Active
Hps, 50, West 57th Street, 33rd Floor, New York, Usa, 10019

Director04 May 2016Active
40, West 57th Street, 33rd Floor, New York, United States, 10019

Director04 May 2016Active
Devonshire House, 1 Mayfair Place, 4th Floor, London, United Kingdom, W1J 8AJ

Director30 January 2017Active
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director20 March 2019Active
Autonet Insurance, Nile Street, Burslem, United Kingdom, ST6 2BA

Director05 July 2019Active

People with Significant Control

Nevada Investment Holdings 7 Limited
Notified on:22 June 2017
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-27Accounts

Legacy.

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2023-11-27Other

Legacy.

Download
2023-11-27Other

Legacy.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Appoint person director company with name date.

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2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-04Accounts

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-05-26Incorporation

Memorandum articles.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-23Resolution

Resolution.

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2022-05-19Capital

Capital variation of rights attached to shares.

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2022-05-19Capital

Capital name of class of shares.

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2022-05-16Address

Change registered office address company with date old address new address.

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2022-03-17Officers

Termination secretary company with name termination date.

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2022-03-17Officers

Appoint corporate secretary company with name date.

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2021-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-15Accounts

Legacy.

Download
2021-10-15Other

Legacy.

Download
2021-10-15Other

Legacy.

Download
2021-09-28Officers

Appoint person director company with name date.

Download
2021-09-28Officers

Termination director company with name termination date.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download

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