ATLANTA INVESTMENT HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

10162441

Incorporation date

04/05/2016

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/05/2016)

18/03/2026

Registration of charge 101624410003, created on 2026-03-13

View PDF (43 pages)

03/03/2026

Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28

View PDF (1 pages)

05/01/2026

Appointment of Mr Mark Winlow as a director on 2026-01-02

View PDF (2 pages)

18/09/2025

Appointment of Mrs Kartina Tahir Thomson as a director on 2025-09-18

View PDF (2 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

01/08/2025

Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Appointment of Mr Feilim Mackle as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01

View PDF (2 pages)

23/06/2025

Termination of appointment of Catherine Ellen Lewis as a director on 2025-06-20

View PDF (1 pages)

03/06/2025

Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

18/03/2025

Director's details changed for Ms Rebecca Jane Shepherd on 2024-01-16

View PDF (2 pages)

19/10/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

08/10/2024

Registration of charge 101624410002, created on 2024-10-03

View PDF (24 pages)

04/07/2024

Appointment of Mr Christopher Thomas Collings as a director on 2024-06-26

View PDF (2 pages)

04/07/2024

Appointment of Ms Ellie Barlow as a director on 2024-06-26

View PDF (2 pages)

03/07/2024

Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26

View PDF (1 pages)

03/07/2024

Appointment of Mr Christopher James Payne as a secretary on 2024-06-26

View PDF (2 pages)

02/07/2024

Termination of appointment of Emma Jane Rawlinson as a director on 2024-06-26

View PDF (1 pages)

02/07/2024

Termination of appointment of Duncan Alistair Finch as a director on 2024-06-26

View PDF (1 pages)

02/07/2024

Appointment of Mr Ian James Donaldson as a director on 2024-06-26

View PDF (2 pages)

02/07/2024

Appointment of Mr Craig David Ball as a director on 2024-06-26

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

23/11/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

11/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

30/01/2023

Termination of appointment of Ian James Donaldson as a director on 2022-10-20

View PDF (1 pages)

27/01/2023

Termination of appointment of Craig David Ball as a director on 2022-10-20

View PDF (1 pages)

27/01/2023

Appointment of Ms Rebecca Jane Shepherd as a director on 2022-10-20

View PDF (2 pages)

27/01/2023

Appointment of Ms Emma Jane Rawlinson as a director on 2022-10-20

View PDF (2 pages)

23/01/2023

Appointment of Mr Duncan Alistair Finch as a director on 2023-01-13

View PDF (2 pages)

06/01/2023

Appointment of Mrs Catherine Ellen Lewis as a director on 2022-10-20

View PDF (2 pages)

06/01/2023

Appointment of Mr Andrew Stuart Watson as a director on 2022-10-20

View PDF (2 pages)

26/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

12/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

17/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

17/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

31/12/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

19/05/2021

Appointment of Dean Clarke as a secretary on 2021-05-18

View PDF (2 pages)

18/05/2021

Termination of appointment of Jennifer Victoria Lee Devaney as a secretary on 2021-05-18

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

06/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

06/05/2020

Change of details for Atlanta Investment Holdings 3 Limited as a person with significant control on 2016-05-04

View PDF (2 pages)

06/05/2020

Change of details for Atlanta Investment Holdings 3 Limited as a person with significant control on 2019-07-18

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

18/07/2019

Registered office address changed from Devonshire House 1 Mayfair Place, 4th Floor London W1J 8AJ United Kingdom to Autonet Insurance Nile Street Burslem ST6 2BA on 2019-07-18

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

10/04/2019

Termination of appointment of Aurelio Cusaro as a director on 2019-04-10

View PDF (1 pages)

10/04/2019

Termination of appointment of Marcus Ronald Colwell as a director on 2019-04-10

View PDF (1 pages)

10/04/2019

Termination of appointment of Shant Babikian as a director on 2019-04-10

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

16/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

06/11/2017

Auditor's resignation

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

29/06/2017

Satisfaction of charge 101624410001 in full

View PDF (4 pages)

22/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

11/04/2017

Appointment of Mr Ian James Donaldson as a director on 2017-04-10

View PDF (2 pages)

11/04/2017

Appointment of Mr Craig David Ball as a director on 2017-04-10

View PDF (2 pages)

11/04/2017

Appointment of Mrs Jennifer Victoria Lee Devaney as a secretary on 2017-04-10

View PDF (2 pages)

30/01/2017

Appointment of Aurelio Cusaro as a director on 2017-01-30

View PDF (2 pages)

18/01/2017

Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 2017-01-06

View PDF (1 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-11-15

View PDF (8 pages)

05/01/2017

Sub-division of shares on 2016-11-14

View PDF (6 pages)

11/12/2016

Memorandum and Articles of Association

View PDF (25 pages)

11/12/2016

Resolutions

View PDF (2 pages)

15/11/2016

Registration of charge 101624410001, created on 2016-11-11

View PDF (68 pages)

09/11/2016

Memorandum and Articles of Association

View PDF (25 pages)

09/11/2016

Resolutions

View PDF (3 pages)

12/08/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

04/05/2016

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - 26/06/2024	290
Mr Craig Ball	Director	10/04/2017 - 20/10/2022	65
Mr Craig Ball	Director	26/06/2024 - Present	65
Barlow, Ellie	Director	26/06/2024 - Present	18
Donaldson, Ian James	Director	09/04/2017 - 19/10/2022	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ATLANTA INVESTMENT HOLDINGS 2 LIMITED

ATLANTA INVESTMENT HOLDINGS 2 LIMITED is an(a) Active company incorporated on 04/05/2016 with the registered office located at Autonet Insurance, Nile Street, Burslem ST6 2BA. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTA INVESTMENT HOLDINGS 2 LIMITED?

ATLANTA INVESTMENT HOLDINGS 2 LIMITED is currently Active. It was registered on 04/05/2016 .

Where is ATLANTA INVESTMENT HOLDINGS 2 LIMITED located?

ATLANTA INVESTMENT HOLDINGS 2 LIMITED is registered at Autonet Insurance, Nile Street, Burslem ST6 2BA.

What does ATLANTA INVESTMENT HOLDINGS 2 LIMITED do?

ATLANTA INVESTMENT HOLDINGS 2 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ATLANTA INVESTMENT HOLDINGS 2 LIMITED?

The latest filing was on 18/03/2026: Registration of charge 101624410003, created on 2026-03-13.