Atlas (portsmouth) Limited LONDON


Founded in 2016, Atlas (portsmouth), classified under reg no. 10478679 is an active company. Currently registered at 8th Floor, South Block W1U 8EW, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Mitchell F. and Sean L.. In addition one secretary - Leon S. - is with the company. As of 29 March 2024, there were 4 ex directors - Adrian B., Leonard S. and others listed below. There were no ex secretaries.

Atlas (portsmouth) 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 10478679
Date of Incorporation Tue, 15th Nov 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 8 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 Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

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: 12 March 2019

Richard L.

Position: Director

Appointed: 15 November 2016

Resigned: 30 May 2018

Keith G.

Position: Director

Appointed: 15 November 2016

Resigned: 05 January 2018

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Atlas Hotels Group Limited from Leicester, United Kingdom. This PSC is classified 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. The second one in the persons with significant control register is London & Regional Group Trading No.3 Limited that put 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.

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 3 November 2017
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 15 November 2016
Ceased on 3 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

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

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