ATLANTA INVESTMENT HOLDINGS B LIMITED
Overview
| Company Name | ATLANTA INVESTMENT HOLDINGS B LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11581827 |
| 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 ATLANTA INVESTMENT HOLDINGS B LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ATLANTA INVESTMENT HOLDINGS B LIMITED located?
| Registered Office Address | Autonet Insurance Nile Street ST6 2BA Burslem United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTA INVESTMENT HOLDINGS B 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 ATLANTA INVESTMENT HOLDINGS B LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for ATLANTA INVESTMENT HOLDINGS B LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Tushar Surendra Patel as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Jane Shepherd as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Rebecca Jane Shepherd on Jan 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher James Payne as a secretary on Jun 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 197 pages | PARENT_ACC | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian James Donaldson as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Craig David Ball as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Appointment of Ms Emma Jane Rawlinson as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Jane Shepherd as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Diane Cougill as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||
legacy | 215 pages | PARENT_ACC | ||
Who are the officers of ATLANTA INVESTMENT HOLDINGS B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | 324722610001 | |||||||||||
| PATEL, Tushar Surendra | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | England | British | 338681100001 | |||||||||
| RAWLINSON, Emma Jane | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | United Kingdom | British | 308195960001 | |||||||||
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| BALL, Craig David | Director | Nile Street ST6 2BA Burslem Autonet Insurance United Kingdom | United Kingdom | British | 109298830003 | |||||||||
| COUGILL, Diane | Director | Nile Street ST6 2BA Burslem Autonet Insurance United Kingdom | United Kingdom | British | 158614590002 | |||||||||
| DEAKIN, Janice | Director | Nile Street ST6 2BA Burslem Autonet Insurance United Kingdom | England | British | 238355920001 | |||||||||
| DONALDSON, Ian James | Director | Nile Street ST6 2BA Burslem Autonet Insurance United Kingdom | England | British | 246061260001 | |||||||||
| SHEPHERD, Rebecca Jane | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | England | British | 191546550002 |
Who are the persons with significant control of ATLANTA INVESTMENT HOLDINGS B LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlanta Investment Holdings Midco B Limited | Sep 21, 2018 | Eclipse Park ME14 3EN Maidstone Towergate House Kent | No | ||||||||||
| |||||||||||||
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