Atrium 100 Stores Holdings Limited in 10 Grosvenor Street LONDON

Atrium 100 Stores Holdings Limited LONDON

Founded in 2003, Atrium 100 Stores Holdings, classified under reg no. 04660969 is an active company. Currently registered at Weston Centre W1K 4QY, London the company has been in the business for 21 years. Its financial year was closed on Sun, 15th Sep and its latest financial statement was filed on September 17, 2022. Since August 1, 2005 Atrium 100 Stores Holdings Limited is no longer carrying the name Littlewoods Stores Holdings.

At present there are 2 directors in the the company, namely Raymond C. and Andrew S.. In addition one secretary - Raymond C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Atrium 100 Stores Holdings Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04660969
Date of Incorporation	Mon, 10th Feb 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	15th September
Company age	21 years old
Account next due date	Sat, 15th Jun 2024 (48 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Raymond C.

Position: Secretary

Appointed: 24 December 2020

Raymond C.

Position: Director

Appointed: 23 December 2020

Andrew S.

Position: Director

Appointed: 18 December 2017

Simon S.

Position: Secretary

Appointed: 14 July 2006

Resigned: 29 September 2006

Rosalyn S.

Position: Secretary

Appointed: 29 July 2005

Resigned: 24 December 2020

Rosalyn S.

Position: Director

Appointed: 29 July 2005

Resigned: 24 December 2020

Peter R.

Position: Director

Appointed: 29 July 2005

Resigned: 18 December 2017

Littlewoods Company Director Limited

Position: Corporate Director

Appointed: 10 February 2003

Resigned: 29 July 2005

Littlewoods Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 10 February 2003

Resigned: 29 July 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is A.b.f. Holdings Limited from London, 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.

A.B.F. Holdings Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY, 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	00313307
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Littlewoods Stores Holdings	August 1, 2005
Littlewoods Stores	April 30, 2004
Littlewoods6	February 19, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23 filed on: 8th, February 2024	accounts	Free Download (205 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23 filed on: 8th, February 2024	accounts	Free Download (205 pages)
AA	Audit exemption subsidiary accounts made up to September 16, 2023 filed on: 8th, February 2024	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to September 17, 2022 filed on: 14th, April 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 14th, April 2023	accounts	Free Download (248 pages)
AA	Full accounts data made up to September 18, 2021 filed on: 24th, June 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 12, 2020 filed on: 10th, June 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 14, 2019 filed on: 26th, June 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 15, 2018 filed on: 4th, June 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 16, 2017 filed on: 14th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 17, 2016 filed on: 17th, June 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 22, 2016: 100000000.00 GBP	capital
AA	Full accounts data made up to September 12, 2015 filed on: 29th, December 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 13, 2014 filed on: 17th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to February 10, 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to February 10, 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 14, 2013 filed on: 31st, December 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to February 10, 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 15, 2012 filed on: 22nd, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to February 10, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 17, 2011 filed on: 17th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 18, 2010 filed on: 28th, January 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 12, 2009 filed on: 2nd, March 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to February 10, 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 13, 2008 filed on: 14th, July 2009	accounts	Free Download (10 pages)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 15, 2007 filed on: 4th, March 2008	accounts	Free Download (11 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 16, 2006 filed on: 20th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 16, 2006 filed on: 20th, July 2007	accounts	Free Download (13 pages)
363a	Annual return made up to February 14, 2007 filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 14, 2007 filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 24th, August 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 24th, August 2005	accounts	Free Download (22 pages)
225	Accounting reference date extended from 30/04/06 to 15/09/06 filed on: 23rd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 15/09/06 filed on: 23rd, August 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, August 2005	incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, August 2005	incorporation	Free Download (21 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 10th, January 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 10th, January 2005	accounts	Free Download (18 pages)
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 22nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 22nd, July 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2003	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2003	incorporation	Free Download (27 pages)

Atrium 100 Stores Holdings Limited LONDON

Atrium 100 Stores Holdings Limited Address / Contact

Company Information / Profile

Company staff

Raymond C.

Raymond C.

Andrew S.

Simon S.

Rosalyn S.

Rosalyn S.

Peter R.

Littlewoods Company Director Limited

Littlewoods Secretarial Services Ltd

People with significant control

Company previous names

Company filings

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