Atlanta Investment Holdings Midco B Limited is a private limited company registered 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 categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was filed on 2023-09-22 and the deadline for the next filing is 2024-10-06. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Autonet Insurance |
| Office Address2 | Nile Street |
| Town | Burslem |
| Post code | ST6 2BA |
| Country of origin | United Kingdom |
| Registration Number | 11580858 |
| 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 (110 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 |
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 13 April 2023
Position: Corporate Secretary
Appointed: 22 February 2022
The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Atlanta Investment Holdings 2 Limited from London. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Atlanta Investment Holdings 2 Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, November 2023 |
other | Free Download (3 pages) |
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