Company NameAtlas Holdco Limited
Company StatusActive
Company Number12427439
CategoryPrivate Limited Company
Incorporation Date27 January 2020(4 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Liam Griffin
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2020(1 month, 2 weeks after company formation)
Appointment Duration4 years
RoleExecutive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Director NameMr Patrick Anthony Gallagher
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2020(1 month, 3 weeks after company formation)
Appointment Duration4 years
RoleExecutive Officer
Country of ResidenceEngland
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Director NameMr Paul Bryan Suter
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2020(1 month, 3 weeks after company formation)
Appointment Duration4 years
RoleExecutive Officer
Country of ResidenceEngland
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Secretary NameMr Qaiser Vakani
StatusCurrent
Appointed01 October 2021(1 year, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor, 100 Wood Street
London
EC2V 7EX
Secretary NameMr Lee Gage
StatusResigned
Appointed23 March 2020(1 month, 3 weeks after company formation)
Appointment Duration1 year (resigned 31 March 2021)
RoleCompany Director
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Secretary NameMiss Ayomide Olaniregun
StatusResigned
Appointed01 April 2021(1 year, 2 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 27 August 2021)
RoleCompany Director
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Director NameL.D.C. Corporate Director No.1 Limited (Corporation)
StatusResigned
Appointed27 January 2020(same day as company formation)
Correspondence AddressFifth Floor, 100 Wood Street
London
EC2V 7EX
Director NameL.D.C. Corporate Director No.2 Limited (Corporation)
StatusResigned
Appointed27 January 2020(same day as company formation)
Correspondence AddressFifth Floor, 100 Wood Street
London
EC2V 7EX
Secretary NameLaw Debenture Corporate Services Limited (Corporation)
StatusResigned
Appointed27 January 2020(same day as company formation)
Correspondence AddressFifth Floor, 100 Wood Street
London
EC2V 7EX

Location

Registered AddressThe Point
37 North Wharf Road
London
W2 1AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 August

Returns

Latest Return26 January 2024 (2 months ago)
Next Return Due9 February 2025 (10 months, 2 weeks from now)

Charges

23 March 2020Delivered on: 26 March 2020
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Outstanding

Filing History

12 May 2020Memorandum and Articles of Association (27 pages)
12 May 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
27 March 2020Change of details for Atlas Topco Limited as a person with significant control on 25 March 2020 (2 pages)
26 March 2020Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to The Point 37 North Wharf Road London W2 1AF on 26 March 2020 (1 page)
26 March 2020Registration of charge 124274390001, created on 23 March 2020 (21 pages)
25 March 2020Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020 (2 pages)
25 March 2020Current accounting period shortened from 31 January 2021 to 31 August 2020 (1 page)
25 March 2020Appointment of Mr Paul Bryan Suter as a director on 23 March 2020 (2 pages)
25 March 2020Appointment of Mr Lee Gage as a secretary on 23 March 2020 (2 pages)
23 March 2020Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 23 March 2020 (1 page)
17 March 2020Appointment of Mr Liam Griffin as a director on 17 March 2020 (2 pages)
17 March 2020Termination of appointment of L.D.C. Corporate Director No.2 Limited as a director on 17 March 2020 (1 page)
17 March 2020Termination of appointment of Mark Howard Filer as a director on 17 March 2020 (1 page)
17 March 2020Termination of appointment of L.D.C. Corporate Director No.1 Limited as a director on 17 March 2020 (1 page)
27 January 2020Incorporation
Statement of capital on 2020-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)