This company is commonly known as Atlas Topco Limited. The company was founded 4 years ago and was given the registration number 12427320. 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 TOPCO LIMITED |
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Company Number | : | 12427320 |
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 2023 |
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 | 01 September 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 | Director | 01 September 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 |
Mr Liam Griffin | ||
Notified on | : | 17 March 2020 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
Nature of control | : |
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The Law Debenture Intermediary Corporation Plc | ||
Notified on | : | 27 January 2020 |
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Status | : | Active |
Address | : | Fifth Floor, 100, Wood Street, London, EC2V 7EX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type group. | Download |
2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type group. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-25 | Accounts | Accounts with accounts type group. | Download |
2022-03-03 | 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 |
2021-08-13 | Accounts | Accounts amended with accounts type group. | Download |
2021-08-07 | Accounts | Legacy. | Download |
2021-08-03 | Accounts | Accounts amended with accounts type group. | Download |
2021-07-17 | Accounts | Accounts amended with accounts type group. | Download |
2021-04-27 | Accounts | Accounts with accounts type group. | 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 updates. | Download |
2020-10-09 | Officers | Second filing of director appointment with name. | Download |
2020-10-09 | Officers | Second filing of director appointment with name. | Download |
2020-09-25 | Capital | Capital variation of rights attached to shares. | Download |
2020-09-25 | Capital | Capital variation of rights attached to shares. | Download |
2020-09-25 | Capital | Capital variation of rights attached to shares. | Download |
2020-09-23 | Capital | Capital allotment shares. | Download |
2020-09-23 | Officers | Appoint person director company with name date. | Download |
2020-09-23 | Officers | Appoint person director company with name date. | Download |
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