ATLANTA INVESTMENT HOLDINGS 3 LIMITED

Key Data

Status

Active

Company No.

10162225

Incorporation date

04/05/2016

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/05/2016)

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)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (30 pages)

18/09/2025

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

View PDF (2 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 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)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

18/07/2024

Notification of Markerstudy Group Limited as a person with significant control on 2024-06-26

View PDF (2 pages)

18/07/2024

Cessation of Nevada Investment Holdings 7 Limited as a person with significant control on 2024-06-26

View PDF (1 pages)

04/07/2024

Termination of appointment of Feilim Mackle as a director on 2024-06-26

View PDF (1 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 Diane Cougill 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 Ms Rebecca Jane Shepherd as a director on 2024-06-26

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

27/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

27/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (37 pages)

31/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

23/01/2023

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

View PDF (2 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (215 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/05/2022

Memorandum and Articles of Association

View PDF (20 pages)

26/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (5 pages)

23/05/2022

Resolutions

View PDF (1 pages)

19/05/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/05/2022

Change of share class name or designation

View PDF (2 pages)

16/05/2022

Registered office address changed from , Autonet Insurance Nile Street, Burslem, ST6 2BA, United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 2022-05-16

View PDF (1 pages)

17/03/2022

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

View PDF (1 pages)

17/03/2022

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

View PDF (2 pages)

15/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (34 pages)

15/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (195 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/09/2021

Appointment of Mr Andrew Stuart Watson as a director on 2021-02-03

View PDF (2 pages)

28/09/2021

Termination of appointment of Janice Deakin as a director on 2021-02-03

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (12 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)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

11/11/2020

Termination of appointment of Paul Brendan Hanratty as a director on 2020-06-30

View PDF (1 pages)

03/08/2020

Second filing of a statement of capital following an allotment of shares on 2020-03-06

View PDF (10 pages)

14/07/2020

Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

08/06/2020

Memorandum and Articles of Association

View PDF (61 pages)

08/06/2020

Resolutions

View PDF (8 pages)

05/06/2020

Resolutions

View PDF (6 pages)

05/06/2020

Resolutions

View PDF (5 pages)

05/06/2020

Resolutions

View PDF (5 pages)

05/06/2020

Resolutions

View PDF (4 pages)

02/06/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (12 pages)

21/05/2020

Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 2019-07-30

View PDF (2 pages)

13/05/2020

Statement of capital following an allotment of shares on 2020-03-06

View PDF (5 pages)

16/03/2020

Resolutions

View PDF (65 pages)

01/11/2019

Appointment of Mrs Catherine Ellen Lewis as a director on 2019-10-18

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

18/07/2019

Registered office address changed from , Devonshire House 1 Mayfair Place, 4th Floor, London, W1J 8AJ, United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 2019-07-18

View PDF (1 pages)

16/07/2019

Appointment of Paul Brendan Hanratty as a director on 2019-07-05

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (9 pages)

17/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (8 pages)

10/04/2019

Appointment of Mr Feilim Mackle as a director on 2019-03-20

View PDF (2 pages)

10/04/2019

Appointment of Ms Diane Cougill as a director on 2019-04-05

View PDF (2 pages)

10/04/2019

Appointment of Ms Janice Deakin as a director on 2019-03-20

View PDF (2 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 Aurelio Cusaro 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)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-09-01

View PDF (4 pages)

18/05/2018

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

View PDF (3 pages)

18/05/2018

Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 2017-06-22

View PDF (2 pages)

17/05/2018

Withdrawal of a person with significant control statement on 2018-05-17

View PDF (2 pages)

06/11/2017

Auditor's resignation

View PDF (1 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (42 pages)

22/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (7 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)

01/02/2017

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

View PDF (13 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

Sub-division of shares on 2016-11-14

View PDF (6 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

11/12/2016

Resolutions

View PDF (65 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

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Deakin, Janice	Director	20/03/2019 - 03/02/2021	42
Mr Craig Ball	Director	10/04/2017 - 07/03/2025	66
Barlow, Ellie	Director	26/06/2024 - Present	18
Shepherd, Rebecca Jane	Director	26/06/2024 - 01/08/2025	45

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About ATLANTA INVESTMENT HOLDINGS 3 LIMITED

ATLANTA INVESTMENT HOLDINGS 3 LIMITED is an(a) Active company incorporated on 04/05/2016 with the registered office located at Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB. There are currently 8 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 3 LIMITED?

ATLANTA INVESTMENT HOLDINGS 3 LIMITED is currently Active. It was registered on 04/05/2016 .

Where is ATLANTA INVESTMENT HOLDINGS 3 LIMITED located?

ATLANTA INVESTMENT HOLDINGS 3 LIMITED is registered at Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB.

What does ATLANTA INVESTMENT HOLDINGS 3 LIMITED do?

ATLANTA INVESTMENT HOLDINGS 3 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 3 LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28.