Atlas Interactive Holdings Limited

General information

Name:

Atlas Interactive Holdings Ltd

Office Address:

46 Albert Street Fleckney LE8 8BA Leicester

Number: 03249609

Incorporation date: 1996-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlas Interactive Holdings Limited with Companies House Reg No. 03249609 has been operating on the market for twenty eight years. The Private Limited Company can be contacted at 46 Albert Street, Fleckney, Leicester and its post code is LE8 8BA. It changed its business name three times. Up to 2005 the company has provided the services it specializes in as One World Interactive Holdings but currently the company is listed under the name Atlas Interactive Holdings Limited. This firm's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. The latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-03-20.

We have a group of two directors supervising this limited company at the current moment, namely Philippe B. and Philippe B. who have been executing the directors assignments since 2021-06-01. Moreover, the director's responsibilities are often supported by a secretary - Debora T., who was chosen by the limited company on 2002-06-20.

  • Previous company's names
  • Atlas Interactive Holdings Limited 2005-08-26
  • One World Interactive Holdings Ltd 2003-04-09
  • One World Holdings Limited 2000-06-09
  • Freephone International Limited 1996-09-13

Financial data based on annual reports

Company staff

Philippe B.

Role: Director

Appointed: 01 June 2021

Latest update: 5 February 2024

Philippe B.

Role: Director

Appointed: 18 November 2004

Latest update: 5 February 2024

Debora T.

Role: Secretary

Appointed: 20 June 2002

Latest update: 5 February 2024

People with significant control

Executives with significant control over the firm are: Jean-Michel A. owns 1/2 or less of company shares. Philippe B. owns 1/2 or less of company shares.

Jean-Michel A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Philippe B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounting reference date changed from Sun, 30th Dec 2018 to Mon, 31st Dec 2018 (AA01)
filed on: 19th, June 2019
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

47b Welbeck Street

Post code:

W1G 9XA

City / Town:

London

HQ address,
2015

Address:

C/o Atlas Interactive Suite 2.3 78 Bukingham Gate

Post code:

SW1E 6PE

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Cameron Baum Limited

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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