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ATLAS HOTELS (WARWICK) LIMITED

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

This company is commonly known as Atlas Hotels (warwick) Limited. The company was founded 27 years ago and was given the registration number 03317919. 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 (WARWICK) LIMITED
Company Number:03317919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1997
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
9 Rosebank Grove, Edinburgh, EH5 3QN

Secretary14 April 1999Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, United Kingdom, CV37 6YX

Secretary01 June 2010Active
23 Cave Close, Cawston Grange, Rugby, CV22 7GL

Secretary16 September 2002Active
82 Greenhill, Evesham, WR11 4NH

Secretary27 June 2008Active
Fairhaven Featherbed Lane, Pathlow, CV37 0ER

Secretary13 February 1997Active
113, Wake Green Road, Moseley, Birmingham, B13 9US

Secretary21 October 2008Active
2 Coopers Close, Bishopton, Stratford Upon Avon, CV37 0RS

Secretary23 September 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary13 February 1997Active
Foxborough, Drovers Hill, Chipping Campden, GL55 6UW

Director13 February 1997Active
2 Miranda Drive, Heathcote, Warwick, CV34 6FE

Director16 September 2002Active
55, Baker Street, London, United Kingdom, W1U 8EW

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

Director16 September 2002Active
18 Mark Antony Drive, Heathcote, Warwick, CV34 6XA

Director13 February 1997Active
23 Cave Close, Cawston Grange, Rugby, CV22 7GL

Director26 April 2004Active
Stonepitts Manor, Seal, Sevenoaks, TN15 0ER

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

Director26 April 2004Active
La Boutefeve, Blanches Pierres Lane, St Martins, GY4 6SA

Director13 February 1997Active
113, Wake Green Road, Moseley, Birmingham, B13 9US

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

Director27 June 2008Active
2 Coopers Close, Bishopton, Stratford Upon Avon, CV37 0RS

Director23 September 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director13 February 1997Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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