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ATLANTA INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Atlanta Investment Holdings Limited. The company was founded 8 years ago and was given the registration number 10162605. 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 LIMITED
Company Number:10162605
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

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

Director13 April 2023Active
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
Autonet Insurance, Nile Street, Burslem, United Kingdom, ST6 2BA

Director10 April 2017Active
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
Autonet Insurance, Nile Street, Burslem, United Kingdom, ST6 2BA

Director10 April 2017Active

People with Significant Control

Atlanta Investment Holdings 2 Limited
Notified on:04 May 2016
Status:Active
Country of residence:England
Address:Autonet Insurance, Nile Street, Stoke-On-Trent, England, ST6 2BA
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
2023-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-15Accounts

Legacy.

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2023-11-15Other

Legacy.

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2023-11-15Other

Legacy.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-25Officers

Termination director company with name termination date.

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2023-04-25Officers

Termination director company with name termination date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Officers

Appoint person director company with name date.

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2022-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-29Accounts

Legacy.

Download
2022-09-29Other

Legacy.

Download
2022-09-29Other

Legacy.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Officers

Appoint corporate secretary company with name date.

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2022-03-18Officers

Termination secretary company with name termination date.

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2022-01-08Resolution

Resolution.

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2021-12-01Incorporation

Memorandum articles.

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2021-11-12Incorporation

Memorandum articles.

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2021-11-12Resolution

Resolution.

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2021-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-14Accounts

Legacy.

Download
2021-10-14Other

Legacy.

Download
2021-10-14Other

Legacy.

Download
2021-05-19Officers

Appoint person secretary company with name date.

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