ATRIUM GROUP HOLDINGS LIMITED
Overview
| Company Name | ATRIUM GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10358284 |
| 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 ATRIUM GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ATRIUM GROUP HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATRIUM GROUP 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 ATRIUM GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for ATRIUM GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 05, 2023 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Sep 20, 2022 | 1 pages | AD01 | ||
Director's details changed for Ulysse Xavier Mathias Dormoy on Aug 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Helen Mary Dormoy on Aug 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on Aug 16, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 05, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||
Statement of capital following an allotment of shares on Mar 12, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Notification of Helen Mary Dormoy as a person with significant control on Mar 12, 2019 | 2 pages | PSC01 | ||
Notification of Ulysse Xavier Mathias Dormoy as a person with significant control on Mar 12, 2019 | 2 pages | PSC01 | ||
Who are the officers of ATRIUM GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORMOY, Helen Mary | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | United Kingdom | British | 147420850002 | |||||
| DORMOY, Ulysse Xavier Mathias | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | United Kingdom | British | 42524070003 | |||||
| DORMOY, Patrick Bernard Christian | Director | Cumberland Road W3 6EZ London 45 United Kingdom | United Kingdom | French | 7868640003 |
Who are the persons with significant control of ATRIUM GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Helen Mary Dormoy | Mar 12, 2019 | 91 Waterloo Road SE1 8RT London 6th Floor Capital Tower England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ulysse Xavier Mathias Dormoy | Mar 12, 2019 | 91 Waterloo Road SE1 8RT London 6th Floor Capital Tower England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Atrium Limited | Nov 15, 2017 | 16 Northumberland Avenue WC2N 5AP London Craven House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Bernard Christian Dormoy | Sep 05, 2016 | 16 Northumberland Avenue WC2N 5AP London Craven House United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
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