| Company Name | Atlas Tower Holdings Limited |
|---|---|
| Directors | Michael Bewick Guy and Jonathan George Redman |
| Company Status | Active |
| Company Number | 12368320 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Bewick Guy |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 63 St James Street London SW1A 1LY |
| Director Name | Mr Jonathan George Redman |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 63 St James Street London SW1A 1LY |
| Secretary Name | Alter Domus (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 February 2020(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | 10th Floor 30 St Mary Axe London EC3A 8BF |
Location
| Registered Address | 4th Floor 63 St James Street London SW1A 1LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (16 pages) |
| 8 June 2023 | Statement of capital on 16 May 2023
|
| 8 June 2023 | Resolutions
|
| 19 January 2023 | Registered office address changed from 11-12 Pall Mall London SW1Y 5LU United Kingdom to 4th Floor 63 st James Street London SW1A 1LY on 19 January 2023 (1 page) |
| 7 January 2023 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 6 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page) |
| 24 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 26 January 2021 | Confirmation statement made on 16 December 2020 with updates (6 pages) |
| 12 March 2020 | Appointment of Alter Domus (Uk) Limited as a secretary on 14 February 2020 (2 pages) |
| 14 January 2020 | Statement of capital following an allotment of shares on 14 January 2020
|
| 14 January 2020 | Statement of capital following an allotment of shares on 23 December 2019
|
| 17 December 2019 | Incorporation
Statement of capital on 2019-12-17
|