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ATRIUM GROUP HOLDINGS LIMITED

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

This company is commonly known as Atrium Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10358284. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ATRIUM GROUP HOLDINGS LIMITED
Company Number:10358284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director10 December 2018Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director10 December 2018Active
45, Cumberland Road, London, United Kingdom, W3 6EZ

Director05 September 2016Active

People with Significant Control

Mr Ulysse Xavier Mathias Dormoy
Notified on:12 March 2019
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Helen Mary Dormoy
Notified on:12 March 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Atrium Limited
Notified on:15 November 2017
Status:Active
Country of residence:United Kingdom
Address:Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Bernard Christian Dormoy
Notified on:05 September 2016
Status:Active
Date of birth:March 1946
Nationality:French
Country of residence:United Kingdom
Address:Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type group.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-03-18Gazette

Gazette filings brought up to date.

Download
2023-03-17Accounts

Accounts with accounts type group.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Address

Change registered office address company with date old address new address.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-03-17Gazette

Gazette filings brought up to date.

Download
2022-03-16Accounts

Accounts with accounts type group.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-09-29Confirmation statement

Confirmation statement with updates.

Download
2021-06-14Accounts

Accounts with accounts type group.

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2021-04-21Capital

Capital allotment shares.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-03-19Capital

Capital allotment shares.

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2019-03-12Accounts

Accounts with accounts type dormant.

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