Atlanta Investment Holdings B Limited BURSLEM


Atlanta Investment Holdings B Limited is a private limited company that can be found at Autonet Insurance, Nile Street, Burslem ST6 2BA. Incorporated on 2018-09-21, this 5-year-old company is run by 2 directors.
Director Rebecca S., appointed on 13 April 2023. Director Emma R., appointed on 13 April 2023.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2023-09-22 and the deadline for the following filing is 2024-10-06. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Atlanta Investment Holdings B Limited Address / Contact

Office Address Autonet Insurance
Office Address2 Nile Street
Town Burslem
Post code ST6 2BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11581827
Date of Incorporation Fri, 21st Sep 2018
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Rebecca S.

Position: Director

Appointed: 13 April 2023

Emma R.

Position: Director

Appointed: 13 April 2023

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 February 2022

Diane C.

Position: Director

Appointed: 30 December 2019

Resigned: 18 April 2023

Janice D.

Position: Director

Appointed: 21 September 2018

Resigned: 30 December 2019

Craig B.

Position: Director

Appointed: 21 September 2018

Resigned: 18 April 2023

Ian D.

Position: Director

Appointed: 21 September 2018

Resigned: 18 April 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Atlanta Investment Holdings Midco B Limited from Maidstone. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atlanta Investment Holdings Midco B Limited

Towergate House Eclipse Park, Maidstone, Kent, ME14 3EN

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11580858
Notified on 21 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 24th, November 2023
Free Download (3 pages)

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