Atlanta Investment Holdings Midco B Limited

General information

Name:

Atlanta Investment Holdings Midco B Ltd

Office Address:

Autonet Insurance Nile Street ST6 2BA Burslem

Number: 11580858

Incorporation date: 2018-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was registered is 2018-09-21. Established under company registration number 11580858, the firm operates as a Private Limited Company. You can contact the headquarters of the firm during business hours under the following address: Autonet Insurance Nile Street, ST6 2BA Burslem. The company's Standard Industrial Classification Code is 64205 and has the NACE code: Activities of financial services holding companies. The latest annual accounts describe the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-09-22.

Taking into consideration this particular enterprise's magnitude, it was necessary to choose extra executives: Rebecca S. and Emma R. who have been aiding each other since April 2023 to promote the success of this business. At least one secretary in this firm is a limited company: Ardonagh Corporate Secretary Limited.

Company staff

Rebecca S.

Role: Director

Appointed: 13 April 2023

Latest update: 21 April 2024

Emma R.

Role: Director

Appointed: 13 April 2023

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 22 February 2022

Address: Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Atlanta Investment Holdings 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Mayfair Place, W1J 8AJ and was registered as a PSC under the reg no 10162441.

Atlanta Investment Holdings 2 Limited
Address: 4th Floor, Devonshire House 1 Mayfair Place, London, W1J 8AJ
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10162441
Notified on 21 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/12/22 (GUARANTEE2)
filed on: 15th, November 2023
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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