Atlas Bidco Limited LONDON


Atlas Bidco Limited is a private limited company that can be found at The Point, 37 North Wharf Road, London W2 1AF. Incorporated on 2020-01-27, this 4-year-old company is run by 3 directors and 1 secretary.
Director Patrick G., appointed on 23 March 2020. Director Paul S., appointed on 23 March 2020. Director Liam G., appointed on 17 March 2020.
Changing the topic to secretaries, we can name: Qaiser V., appointed on 01 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-01-26 and the date for the following filing is 2024-02-09. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Atlas Bidco Limited Address / Contact

Office Address The Point
Office Address2 37 North Wharf Road
Town London
Post code W2 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12427496
Date of Incorporation Mon, 27th Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Qaiser V.

Position: Secretary

Appointed: 01 October 2021

Patrick G.

Position: Director

Appointed: 23 March 2020

Paul S.

Position: Director

Appointed: 23 March 2020

Liam G.

Position: Director

Appointed: 17 March 2020

Ayomide O.

Position: Secretary

Appointed: 01 April 2021

Resigned: 27 August 2021

Lee G.

Position: Secretary

Appointed: 23 March 2020

Resigned: 31 March 2021

L.d.c. Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 27 January 2020

Resigned: 17 March 2020

Mark F.

Position: Director

Appointed: 27 January 2020

Resigned: 17 March 2020

L.d.c. Corporate Director No 1 Limited

Position: Corporate Director

Appointed: 27 January 2020

Resigned: 17 March 2020

Law Debenture Corporate Services Limited

Position: Corporate Secretary

Appointed: 27 January 2020

Resigned: 23 March 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Atlas Holdco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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.

Atlas Holdco Limited

The Point 37 North Wharf Road, London, W2 1AF, England

Legal authority England
Legal form Private Limited Company
Notified on 27 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 27th, April 2023
Free Download (58 pages)

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