ATLAS NORTH HOLDINGS LIMITED
Overview
| Company Name | ATLAS NORTH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09888946 |
| 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 NORTH HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ATLAS NORTH HOLDINGS LIMITED located?
| Registered Office Address | Pneumatic & Hydraulic Couplings Ltd Atlas Way Atlas North S4 7QQ Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLAS NORTH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NORTH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for ATLAS NORTH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Satisfaction of charge 098889460001 in full | 1 pages | MR04 | ||
Satisfaction of charge 098889460004 in full | 1 pages | MR04 | ||
Registration of charge 098889460007, created on May 30, 2025 | 50 pages | MR01 | ||
Satisfaction of charge 098889460002 in full | 1 pages | MR04 | ||
Satisfaction of charge 098889460003 in full | 1 pages | MR04 | ||
Registration of charge 098889460006, created on Feb 28, 2025 | 31 pages | MR01 | ||
Registration of charge 098889460005, created on Feb 14, 2025 | 59 pages | MR01 | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul Gate on Nov 26, 2021 | 2 pages | CH01 | ||
Change of details for Mr Paul Gate as a person with significant control on Nov 15, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Register inspection address has been changed from C/O Turner Beaumont & Co Ltd Thorncliffe Mews Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH England to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH | 1 pages | AD02 | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released from charge 098889460002 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 098889460003 | 1 pages | MR05 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Turner Beaumont & Co Ltd Thorncliffe Mews Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH | 1 pages | AD03 | ||
Who are the officers of ATLAS NORTH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATE, Paul | Director | Greenlands Rise North Anston S25 4DP Sheffield 2 United Kingdom | England | British | Director | 168853960003 | ||||
| SLENEY, Andrew | Director | Halfway S20 3GN Sheffield 41 James Walton Drive United Kingdom | England | British | Director | 202985570001 | ||||
| TUPLING, Stephen John | Director | S40 3FG Chesterfield 5 Spruce Close Derbyshire United Kingdom | United Kingdom | British | Director | 202985560001 | ||||
| CROOKES, Richard Geoffrey | Director | S17 3QU Sheffield 150 Totley Brook Road United Kingdom | United Kingdom | British | Director | 202985590001 |
Who are the persons with significant control of ATLAS NORTH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Gate | Nov 24, 2016 | Atlas Way Atlas North S4 7QQ Sheffield C/O Pneumatic & Hydraulic Couplings Ltd South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Tupling | Nov 24, 2016 | Atlas North S4 7QQ Sheffield Pneumatic & Hydraulic Couplings Ltd Atlas Way United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Sleney | Nov 24, 2016 | Atlas North S4 7QQ Sheffield Pneumatic & Hydraulic Couplings Ltd Atlas Way United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0