Atlas Hotels (exeter City Centre) Limited is a private limited company that can be found at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2017-06-14, this 6-year-old company is run by 2 directors and 1 secretary.
Director Mitchell F., appointed on 19 July 2022. Director Sean L., appointed on 05 January 2018.
Switching the focus to secretaries, we can name: Leon S., appointed on 12 December 2022.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House database there was a change of name on 2018-04-28 and their previous name was Atlas (Exeter Town Centre) Limited.
The last confirmation statement was sent on 2023-06-13 and the due date for the subsequent filing is 2024-06-27. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 8th Floor, South Block |
Office Address2 | 55 Baker Street |
Town | London |
Post code | W1U 8EW |
Country of origin | United Kingdom |
Registration Number | 10817272 |
Date of Incorporation | Wed, 14th Jun 2017 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
Last confirmation statement dated | Tue, 13th Jun 2023 |
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Atlas Hotels Group Limited from Leicester, United Kingdom. This PSC is categorised as "a 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. Another one in the persons with significant control register is London and Regional Group Hotel Holdings Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is London & Regional Group Trading No.3 Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Atlas Hotels Group Limited
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 | 12 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London And Regional Group Hotel Holdings Ltd
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11393145 |
Notified on | 21 December 2018 |
Ceased on | 12 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London & Regional Group Trading No.3 Limited
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 06704309 |
Notified on | 14 June 2017 |
Ceased on | 21 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Atlas (exeter Town Centre) | April 28, 2018 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Friday 1st September 2023 director's details were changed filed on: 17th, February 2024 |
officers | Free Download (2 pages) |
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