ATLAS HOTELS GROUP LIMITED
Overview
| Company Name | ATLAS HOTELS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07111690 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ATLAS HOTELS GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORETHAN EQUITY LIMITED | Dec 23, 2009 | Dec 23, 2009 |
What are the latest accounts for ATLAS HOTELS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ATLAS HOTELS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for ATLAS HOTELS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||||||
Appointment of Mr Andrew John Fish as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mitchell James Friend as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leon Shelley as a secretary on May 21, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 071116900016, created on Oct 31, 2024 | 26 pages | MR01 | ||||||||||
Satisfaction of charge 071116900012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071116900011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071116900013 in full | 1 pages | MR04 | ||||||||||
Registration of charge 071116900015, created on Oct 31, 2024 | 39 pages | MR01 | ||||||||||
Registration of charge 071116900014, created on Oct 31, 2024 | 105 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Mitchell James Friend as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Change of details for Titan Acquisition Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Leon Shelley as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Desmond Louis Mildmay Taljaard on Dec 22, 2022 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Who are the officers of ATLAS HOTELS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Andrew John | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | England | British | 77133450001 | |||||
| LOWE, Sean Joseph | Director | Romulus Court Meridian Business Park LE19 1YG Leicester 4 United Kingdom | United Kingdom | British | 195752560001 | |||||
| TALJAARD, Desmond Louis Mildmay | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | England | British | 215884620001 | |||||
| SHELLEY, Leon | Secretary | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | 303647100001 | |||||||
| COUTURIER, Philippe | Director | Dominion Street EC2M 2EF London 17 United Kingdom | England | French | 185748330001 | |||||
| DARLING, Mervyn | Director | St James's House Charlotte Street M1 4DZ Manchester Allied Irish Bank United Kingdom | United Kingdom | Irish | 147824160001 | |||||
| FRIEND, Mitchell James | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 298503140002 | |||||
| GRAY, Robert Edward | Director | Dominion Street EC2M 2EF London 17 | United Kingdom | British | 188584900001 | |||||
| GRIFFITHS, Keith Ian | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 77782610002 | |||||
| MITCHELL, Stephen David | Director | Great Portland Street W1W 5LS London 179 | England | British | 95336510001 | |||||
| MORAR, Neal | Director | Dominion Street EC2M 2EF London 17 United Kingdom | England | British | 173110500001 | |||||
| MYERS, David Paul | Director | Great Portland Street W1W 5LS London 179 England | England | British | 142171370001 | |||||
| NOBLE, David | Director | Great Portland Street W1W 5LS London 179 | England | British | 127359410001 | |||||
| ROBINSON, Shaun | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 101627760001 | |||||
| STOCKTON, Richard | Director | Dominion Street EC2M 2EF London 17 | United Kingdom | British | 173676030001 | |||||
| WHITBY, Peter James | Director | Great Portland Street W1W 5LS London 179 | England | English | 76096790002 |
Who are the persons with significant control of ATLAS HOTELS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Titan Acquisition Limited | Apr 06, 2016 | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0