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ATLAS HOTELS (BORROWINGS) LIMITED

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

This company is commonly known as Atlas Hotels (borrowings) Limited. The company was founded 18 years ago and was given the registration number 05792123. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ATLAS HOTELS (BORROWINGS) LIMITED
Company Number:05792123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Romulus Court, Meridian Business Park, Leicester, LE19 1YG

Director19 July 2022Active
4, Romulus Court, Meridian Business Park, Leicester, LE19 1YG

Director05 January 2018Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Secretary01 June 2010Active
82 Greenhill, Evesham, WR11 4NH

Secretary27 June 2008Active
113, Wake Green Road, Moseley, Birmingham, B13 9US

Secretary21 October 2008Active
41 St Albans Road, Kingston Upon Thames, KT2 5HH

Secretary16 June 2006Active
2 Coopers Close, Bishopton, Stratford Upon Avon, CV37 0RS

Secretary12 July 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary24 April 2006Active
55, Baker Street, London, United Kingdom, W1U 8EW

Director19 March 2019Active
Case Postale 7, Chalet Maria Elise, Chemin D'Alani 22a, 1936 Verbier, Switzerland,

Director20 June 2006Active
Stonepitts Manor, Seal, Sevenoaks, TN15 0ER

Director16 June 2006Active
Stonepitts Manor, Seal, Sevenoaks, TN15 0ER

Director27 June 2008Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Director12 July 2006Active
113, Wake Green Road, Moseley, Birmingham, B13 9US

Director21 October 2008Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director27 June 2008Active
41 St Albans Road, Kingston Upon Thames, KT2 5HH

Director16 June 2006Active
2 Coopers Close, Bishopton, Stratford Upon Avon, CV37 0RS

Director12 July 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director24 April 2006Active

People with Significant Control

London And Regional Group Hotel Holdings Ltd
Notified on:12 December 2019
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Atlas Hotels Group Limited
Notified on:03 November 2017
Status:Active
Country of residence:England
Address:Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Atlas Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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