Atlas Hotels (exeter City Centre) Limited LONDON


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.

Atlas Hotels (exeter City Centre) Limited Address / Contact

Office Address 8th Floor, South Block
Office Address2 55 Baker Street
Town London
Post code W1U 8EW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Mitchell F.

Position: Director

Appointed: 19 July 2022

Sean L.

Position: Director

Appointed: 05 January 2018

Adrian B.

Position: Director

Appointed: 19 March 2019

Resigned: 19 July 2022

Leonard S.

Position: Director

Appointed: 30 May 2018

Resigned: 19 July 2018

Richard L.

Position: Director

Appointed: 14 June 2017

Resigned: 30 May 2018

Keith G.

Position: Director

Appointed: 14 June 2017

Resigned: 05 January 2018

People with significant control

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

Company previous names

Atlas (exeter Town Centre) April 28, 2018

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On Friday 1st September 2023 director's details were changed
filed on: 17th, February 2024
Free Download (2 pages)

Company search