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ATLAS HOTELS (GROUP 1) LIMITED

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

This company is commonly known as Atlas Hotels (group 1) Limited. The company was founded 21 years ago and was given the registration number 04781745. 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 55100 - Hotels and similar accommodation.

Company Information

Name:ATLAS HOTELS (GROUP 1) LIMITED
Company Number:04781745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

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
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Secretary12 December 2022Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director19 July 2022Active
4, Romulus Court, Meridian Business Park, Leicester, United Kingdom, 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
Bowfell, 52 Peel Road, Thornton Hall, G74 5AG

Secretary24 July 2003Active
2 Coopers Close, Bishopton, Stratford Upon Avon, CV37 0RS

Secretary31 October 2005Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary30 May 2003Active
55, Baker Street, London, United Kingdom, W1U 8EW

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

Director07 February 2006Active
3, Fullarton Drive, Troon, KA10 6LE

Director24 July 2003Active
24, Phillimore Gardens, London, W8 7QE

Director16 October 2003Active
70, Marlborough Place, St Johns Wood, London, NW8 0PL

Director16 October 2003Active
Stonepitts Manor, Seal, Sevenoaks, TN15 0ER

Director31 October 2005Active
Stonepitts Manor, Seal, Sevenoaks, TN15 0ER

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

Director31 October 2005Active
113, Wake Green Road, Moseley, Birmingham, B13 9US

Director21 October 2008Active
19a Watford Road, Radlett, WD7 8LF

Director25 September 2003Active
Bowfell, 52 Peel Road, Thornton Hall, G74 5AG

Director24 July 2003Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

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

Director31 October 2005Active
11, Wadham Gardens, London, NW3 3DN

Director16 October 2003Active
14 Grosvenor Crescent, Dowanhill, Glasgow, G12 9AF

Director24 July 2003Active
2 Coopers Close, Bishopton, Stratford Upon Avon, CV37 0RS

Director03 November 2005Active
Knapdale, 11 East End Road, Lochwinnoch, PA12 4ER

Director24 July 2003Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Nominee Director30 May 2003Active

People with Significant Control

Atlas Hotels Group Limited
Notified on:03 November 2017
Status:Active
Country of residence:United Kingdom
Address:4, Romulus Court, Leicester, United Kingdom, LE19 1YG
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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