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ATLAS LEISURE HOMES LIMITED

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

This company is commonly known as Atlas Leisure Homes Limited. The company was founded 15 years ago and was given the registration number 06886685. The firm's registered office is in HULL. You can find them at Atlas Leisure Homes Limited, Wiltshire Road, Hull, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ATLAS LEISURE HOMES LIMITED
Company Number:06886685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD

Secretary01 October 2017Active
Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD

Director01 April 2021Active
Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD

Director12 September 2018Active
Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD

Director01 October 2022Active
Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD

Director09 October 2017Active
Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD

Secretary24 April 2009Active
Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD

Director01 February 2015Active
Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD

Director12 September 2016Active
Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD

Director24 April 2009Active
Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD

Director24 April 2009Active
Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD

Director30 November 2009Active
Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD

Director27 March 2017Active

People with Significant Control

Atlas Saturn Holdco Limited
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:C/O Atlas Leisure Homes Limited, Wiltshire Road, Hull, England, HU4 6PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Jon Mcgawn
Notified on:31 January 2019
Status:Active
Date of birth:September 1974
Nationality:British
Address:Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Spark
Notified on:31 January 2019
Status:Active
Date of birth:July 1961
Nationality:British
Address:Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Drew Jeffrey
Notified on:31 January 2019
Status:Active
Date of birth:September 1958
Nationality:British
Address:Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Milsom Grant Innes
Notified on:24 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bruce Carlton Harry
Notified on:24 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Atlas Leisure Homes Limited, Wiltshire Road, Hull, HU4 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type full.

Download
2022-10-03Officers

Appoint person director company with name date.

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2022-05-12Officers

Termination director company with name termination date.

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2022-04-27Accounts

Accounts with accounts type full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2020-06-30Accounts

Accounts with accounts type full.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Resolution

Resolution.

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2019-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-04Persons with significant control

Cessation of a person with significant control.

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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