Atlas2 Hotels (trading) Limited is a private limited company located at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2021-01-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Mitchell F., appointed on 19 July 2022. Director Sean L., appointed on 12 January 2021.
As far as secretaries are concerned, we can name: Leon S., appointed on 12 December 2022.
The company is classified as "hotels and similar accommodation" (SIC code: 55100).
The latest confirmation statement was filed on 2023-01-11 and the date for the following filing is 2024-01-25. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 8th Floor, South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 13127044 |
| Date of Incorporation | Tue, 12th Jan 2021 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 12 January 2021
The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Atlas2 Borrower Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", 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.
Atlas2 Borrower Limited
8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13089858 |
| Notified on | 12 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-11 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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