Atlas Hotels (hemel Hempstead) Limited

General information

Name:

Atlas Hotels (hemel Hempstead) Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC241505

Incorporation date: 2002-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlas Hotels (hemel Hempstead) is a company situated at EH3 8BP Edinburgh at C/o Brodies Llp Capital Square. The firm was formed in 2002 and is established under the identification number SC241505. The firm has been on the English market for twenty two years now and the last known status is active. This Atlas Hotels (hemel Hempstead) Limited company was known under three different company names before. The firm was founded under the name of Somerston Hotels (hemel Hempstead) and was changed to Bdl Hemel Hempstead on 2015-02-24. The company's third registered name was name until 2003. The company's SIC and NACE codes are 55100 meaning Hotels and similar accommodation. Atlas Hotels (hemel Hempstead) Ltd reported its account information for the period up to 2022-12-31. The firm's latest annual confirmation statement was released on 2022-12-23.

At the moment, the directors officially appointed by the company are: Mitchell F. appointed in 2022 in July and Sean L. appointed in 2018 in January. Furthermore, the managing director's efforts are constantly supported by a secretary - Leon S., who was officially appointed by the following company in December 2022.

  • Previous company's names
  • Atlas Hotels (hemel Hempstead) Limited 2015-02-24
  • Somerston Hotels (hemel Hempstead) Limited 2005-11-09
  • Bdl Hemel Hempstead Limited 2003-01-17
  • Macrocom (808) Limited 2002-12-23

Company staff

Leon S.

Role: Secretary

Appointed: 12 December 2022

Latest update: 14 April 2024

Mitchell F.

Role: Director

Appointed: 19 July 2022

Latest update: 14 April 2024

Sean L.

Role: Director

Appointed: 05 January 2018

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: Atlas Hotels Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Romulus Court, Meridian Business Park, LE19 1YG, Warwickshire and was registered as a PSC under the registration number 07111690.

Atlas Hotels Group Limited
Address: 4 Romulus Court, Meridian Business Park, Leicester, Warwickshire, LE19 1YG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07111690
Notified on 3 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Atlas Hotels Limited
Address: Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03218948
Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
21
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