This company is commonly known as Atlas Holdco Limited. The company was founded 4 years ago and was given the registration number 12427439. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ATLAS HOLDCO LIMITED |
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Company Number | : | 12427439 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 2020 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 01 October 2021 | Active |
The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 17 March 2020 | Active |
The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 23 March 2020 | Active |
The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 01 April 2021 | Active |
Fifth Floor, 100, Wood Street, London, EC2V 7EX | Corporate Secretary | 27 January 2020 | Active |
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX | Director | 27 January 2020 | Active |
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 27 January 2020 | Active |
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 27 January 2020 | Active |
Atlas Topco Limited | ||
Notified on | : | 27 January 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-05-12 | Accounts | Legacy. | Download |
2023-05-12 | Other | Legacy. | Download |
2023-05-12 | Other | Legacy. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-05-20 | Accounts | Legacy. | Download |
2022-05-20 | Other | Legacy. | Download |
2022-05-20 | Other | Legacy. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Officers | Appoint person secretary company with name date. | Download |
2021-09-01 | Officers | Termination secretary company with name termination date. | Download |
2021-07-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-07-28 | Accounts | Legacy. | Download |
2021-05-28 | Other | Legacy. | Download |
2021-05-28 | Other | Legacy. | Download |
2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-12 | Resolution | Resolution. | Download |
2020-05-12 | Incorporation | Memorandum articles. | Download |
2020-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-26 | Address | Change registered office address company with date old address new address. | Download |
2020-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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