ATLAS HOTELS LIMITED

Overview

Company Name	ATLAS HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03218948
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATLAS HOTELS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is ATLAS HOTELS LIMITED located?

Registered Office Address	4 Romulus Court Meridian Business Park LE19 1YG Leicester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ATLAS HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
SOMERSTON HOTELS LIMITED	Sep 26, 2002	Sep 26, 2002
STANNIFER HOTELS LIMITED	Aug 07, 1996	Aug 07, 1996
PINCO 805 LIMITED	Jul 01, 1996	Jul 01, 1996

What are the latest accounts for ATLAS HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ATLAS HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for ATLAS HOTELS LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Apr 08, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Satisfaction of charge 032189480019 in full	1 pages	MR04

Oct 04, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG	1 pages	AD02

Jan 04, 2023	Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on Dec 12, 2022	2 pages	PSC05

Jan 04, 2023	Director's details changed for Mr Desmond Louis Mildmay Taljaard on Dec 12, 2022	2 pages	CH01

Jan 04, 2023	Appointment of Leon Shelley as a secretary on Dec 12, 2022	2 pages	AP03

Oct 06, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jul 23, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Aug 24, 2021	Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on Aug 24, 2021	1 pages	AD01

Jul 31, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

May 27, 2021	Full accounts made up to Dec 31, 2019	29 pages	AA

May 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 27, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Registration of charge 032189480019, created on Dec 12, 2019	121 pages	MR01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Mar 22, 2019	Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on Dec 21, 2018	2 pages	PSC02

Mar 22, 2019	Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on Dec 21, 2018	1 pages	PSC07

View All Filings

Who are the officers of ATLAS HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELLEY, Leon 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Dec 12, 2022		Secretary	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom				303844080001
LOWE, Sean Joseph Romulus Court Meridian Business Park LE19 1YG Leicester 4 United Kingdom	Jan 05, 2018		Director	Romulus Court Meridian Business Park LE19 1YG Leicester 4 United Kingdom	United Kingdom	British	1972-9	195752560001
TALJAARD, Desmond Louis Mildmay 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Jan 05, 2018		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	United Kingdom	British	1961-4	215884620001
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Apr 14, 1999	Sep 16, 2002	Secretary	9 Rosebank Grove EH5 3QN Edinburgh Midlothian		British		85605320001
BYRD, Christopher Richard Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	Jun 01, 2010	Jul 31, 2018	Secretary	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England		British		151797640001
EASTON, Ian David 23 Cave Close Cawston Grange CV22 7GL Rugby Warwickshire	Sep 16, 2002	Sep 23, 2004	Secretary	23 Cave Close Cawston Grange CV22 7GL Rugby Warwickshire		British		84499310002
GRIFFITHS, Keith Ian 82 Greenhill WR11 4NH Evesham Worcestershire	Jun 27, 2008	Oct 21, 2008	Secretary	82 Greenhill WR11 4NH Evesham Worcestershire		British		77782610002
HEARN, Paul Leonard Fairhaven Featherbed Lane CV37 0ER Pathlow Warwickshire	Aug 08, 1996	Apr 14, 1999	Secretary	Fairhaven Featherbed Lane CV37 0ER Pathlow Warwickshire		British		10456600005
LYKO-EDWARDS, Darren Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	Oct 21, 2008	May 28, 2010	Secretary	Wake Green Road Moseley B13 9US Birmingham 113 West Midlands		British		134551380001
TOWERS, Janet Elizabeth 2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	Sep 23, 2004	Jun 27, 2008	Secretary	2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire		English		100644030002
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Jul 01, 1996	Aug 08, 1996	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Aug 08, 1996	Sep 16, 2002	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
BELL, Paul Antony 2 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire	Nov 02, 1998	Apr 30, 2004	Director	2 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire		British	1957-12	84507200001
BUDDEN, Christopher David Chalet Maria Elise Chemin D'Alani 22a 1936 Verbier Case Postale 7 Switzerland	Sep 16, 2002	Mar 01, 2012	Director	Chalet Maria Elise Chemin D'Alani 22a 1936 Verbier Case Postale 7 Switzerland	Switzerland	British	1949-7	83251320004
CATTRELL, Alastair Kenneth 18 Mark Antony Drive Heathcote CV34 6XA Warwick Warwickshire	Oct 01, 1996	Oct 31, 2001	Director	18 Mark Antony Drive Heathcote CV34 6XA Warwick Warwickshire		British	1965-1	47243830004
EASTON, Ian David 23 Cave Close Cawston Grange CV22 7GL Rugby Warwickshire	Apr 26, 2004	Sep 23, 2004	Director	23 Cave Close Cawston Grange CV22 7GL Rugby Warwickshire	England	British	1961-8	84499310002
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	Jun 27, 2008	Oct 21, 2008	Director	Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	United Kingdom	British	1957-10	36926690001
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	Jan 31, 2005	Feb 21, 2006	Director	Stonepitts Manor Seal TN15 0ER Sevenoaks Kent		British	1957-3	103208800001
FORD, Christopher Barry 1 Earl Rivers Avenue Heathcote CV34 6EN Warwick Warwickshire	Jan 01, 1999	Feb 18, 2000	Director	1 Earl Rivers Avenue Heathcote CV34 6EN Warwick Warwickshire		British	1964-12	72014800001
GRIFFITHS, Keith Ian Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	Sep 01, 2001	Jan 05, 2018	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	United Kingdom	British	1966-3	77782610002
HARDWICK, Paul 1 Cromer Close NG18 4DP Mansfield Nottinghamshire	Jan 01, 1999	Dec 30, 1999	Director	1 Cromer Close NG18 4DP Mansfield Nottinghamshire		British	1952-3	62183510001
HUDSON, Geoffrey Grant La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey	Oct 01, 1996	Oct 29, 2002	Director	La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey	Guernsey	British	1946-10	87308690001
LYKO-EDWARDS, Darren Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	Oct 21, 2008	May 28, 2010	Director	Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	United Kingdom	British	1971-9	134551380001
ROBINSON, Shaun Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	Jun 27, 2008	Jun 21, 2016	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	United Kingdom	British	1969-2	101627760001
ROBINSON, Shaun 41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	Jan 31, 2005	Feb 21, 2006	Director	41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	United Kingdom	British	1969-2	101627760001
TOWERS, Janet Elizabeth 2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	Sep 23, 2004	Jun 27, 2008	Director	2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	England	English	1956-3	100644030002
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Jul 01, 1996	Aug 08, 1996	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLAS HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London And Regional Group Hotel Holdings Ltd

Dec 21, 2018

55 Baker Street

W1U 8EW London

8th Floor, South Block

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11393145

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

London & Regional Group Trading No.3 Limited

Nov 03, 2017

4 Thomas More Square

E1W 1YW London

Quadrant House, Floor 6

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06704309

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Atlas Hotels Group Limited

Apr 06, 2016

Bridgeway

CV37 6YX Stratford-Upon-Avon

Bridgeway House

Warwickshire

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07111690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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