ATRIUM SPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameATRIUM SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11669660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATRIUM SPORTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ATRIUM SPORTS LIMITED located?

    Registered Office Address
    C/O Sportradar
    8-10 Old Jewry
    EC2R 8DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATRIUM SPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1802 LIMITEDNov 09, 2018Nov 09, 2018

    What are the latest accounts for ATRIUM SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ATRIUM SPORTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2023

    What are the latest filings for ATRIUM SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Nov 08, 2022 with updates

    4 pagesCS01

    Cessation of Atrium Sports, Inc as a person with significant control on May 05, 2021

    1 pagesPSC07

    Termination of appointment of Adam Euan Thompson as a director on Oct 31, 2022

    1 pagesTM01

    Registered office address changed from C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE United Kingdom to C/O Sportradar 8-10 Old Jewry London EC2R 8DN on Dec 20, 2022

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Adam Euan Thompson as a director on Apr 21, 2021

    2 pagesAP01

    Termination of appointment of Timothy John Corr as a director on Apr 21, 2021

    1 pagesTM01

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Dec 30, 2019

    1 pagesAA01

    Registered office address changed from 8 Needwood Park Barton Under Needwood Burton on Trent Staffordshire DE13 8PA United Kingdom to C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE on Feb 13, 2020

    1 pagesAD01

    Registered office address changed from C/O Addleshaw Goddard - Company Secretariat One St. Peters Square Manchester M2 3DE England to 8 Needwood Park Barton Under Needwood Burton on Trent Staffordshire DE13 8PA on Jan 06, 2020

    1 pagesAD01

    Confirmation statement made on Nov 08, 2019 with updates

    5 pagesCS01

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Addleshaw Goddard - Company Secretariat One St. Peters Square Manchester M2 3DE on Oct 28, 2019

    1 pagesAD01

    Appointment of Mr Timothy John Corr as a director on Aug 08, 2019

    2 pagesAP01

    Who are the officers of ATRIUM SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYWALD, Nicholas James
    8-10 Old Jewry
    EC2R 8DN London
    C/O Sportradar
    United Kingdom
    Director
    8-10 Old Jewry
    EC2R 8DN London
    C/O Sportradar
    United Kingdom
    AustraliaAustralianCompany Director255145030001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    CORR, Timothy John
    One St. Peter's Square
    M2 3DE Manchester
    C/O Addleshaw Goddard (Company Secretariat)
    United Kingdom
    Director
    One St. Peter's Square
    M2 3DE Manchester
    C/O Addleshaw Goddard (Company Secretariat)
    United Kingdom
    EnglandAustralianCompany Director261488490001
    CORR, Timothy John
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    AustraliaAustralianCompany Director255144910001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United KingdomBritishSolicitor105579880002
    THOMPSON, Adam Euan
    8-10 Old Jewry
    EC2R 8DN London
    C/O Sportradar
    United Kingdom
    Director
    8-10 Old Jewry
    EC2R 8DN London
    C/O Sportradar
    United Kingdom
    EnglandBritishAccountant166426260002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598228
    900006560001

    Who are the persons with significant control of ATRIUM SPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atrium Sports, Inc
    Little Falls Drive
    C/O Corporation Service Company
    19808 Wilmington
    251
    Delaware
    United States
    Feb 05, 2019
    Little Falls Drive
    C/O Corporation Service Company
    19808 Wilmington
    251
    Delaware
    United States
    Yes
    Legal FormGeneral Domestic Corporation
    Country RegisteredDelaware, United States
    Legal AuthorityDelaware Code Of Corporations - General Corporation Law Title 8
    Place RegisteredDelaware Department Of State: Division Of Corporations
    Registration Number7180170
    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.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Nov 09, 2018
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    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.

    What are the latest statements on persons with significant control for ATRIUM SPORTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 05, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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