ATLANTA INVESTMENT HOLDINGS A LIMITED

Key Data

Status

Active

Company No.

10983743

Incorporation date

27/09/2017

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 27/09/2017)

18/03/2026

Registration of charge 109837430004, created on 2026-03-13

View PDF (43 pages)

13/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

07/10/2025

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

View PDF (24 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

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

View PDF (3 pages)

17/09/2025

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

View PDF (87 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 Tushar Surendra Patel as a director on 2025-08-01

View PDF (2 pages)

18/03/2025

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

View PDF (2 pages)

13/10/2024

Resolutions

View PDF (4 pages)

13/10/2024

Memorandum and Articles of Association

View PDF (27 pages)

08/10/2024

Registration of charge 109837430003, created on 2024-10-03

View PDF (24 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (32 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)

15/11/2023

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

View PDF (1 pages)

15/11/2023

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

View PDF (3 pages)

15/11/2023

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

View PDF (197 pages)

15/11/2023

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

View PDF (31 pages)

05/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

26/04/2023

Termination of appointment of Ian James Donaldson as a director on 2023-04-18

View PDF (1 pages)

24/04/2023

Termination of appointment of Diane Cougill as a director on 2023-04-18

View PDF (1 pages)

24/04/2023

Termination of appointment of Craig David Ball as a director on 2023-04-18

View PDF (1 pages)

24/04/2023

Appointment of Ms Rebecca Jane Shepherd as a director on 2023-04-13

View PDF (2 pages)

24/04/2023

Appointment of Ms Emma Jane Rawlinson as a director on 2023-04-13

View PDF (2 pages)

30/11/2022

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

View PDF (22 pages)

08/11/2022

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

View PDF (3 pages)

30/09/2022

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

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (215 pages)

26/09/2022

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

View PDF (3 pages)

17/03/2022

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

View PDF (2 pages)

30/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

12/11/2021

Resolutions

View PDF (1 pages)

12/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

15/10/2021

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

View PDF (27 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)

04/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

28/09/2020

Change of details for Atlanta Investment Holdings 2 Limited as a person with significant control on 2019-07-18

View PDF (2 pages)

23/07/2020

Satisfaction of charge 109837430001 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 109837430002 in full

View PDF (1 pages)

18/06/2020

Registration of charge 109837430002, created on 2020-06-10

View PDF (72 pages)

28/01/2020

Appointment of Ms Diane Cougill as a director on 2019-12-30

View PDF (2 pages)

28/01/2020

Termination of appointment of Janice Deakin as a director on 2019-12-30

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

13/08/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-08-01

View PDF (1 pages)

18/07/2019

Registered office address changed from Towergate House Eclipse Park Maidstone ME14 3EN United Kingdom to Autonet Insurance Nile Street Burslem ST6 2BA on 2019-07-18

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

20/03/2019

Registration of charge 109837430001, created on 2019-03-18

View PDF (20 pages)

28/12/2018

Appointment of Mr Craig David Ball as a director on 2018-12-28

View PDF (2 pages)

28/12/2018

Appointment of Mr Ian James Donaldson as a director on 2018-12-28

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

07/03/2018

Appointment of Mr Antonios Erotocritou as a director on 2018-03-02

View PDF (2 pages)

06/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

27/09/2017

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

27/09/2017

Incorporation

View PDF (24 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

13/10/2026

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	27/09/2017 - 30/12/2019	42
Mr Craig Ball	Director	28/12/2018 - 18/04/2023	66
Donaldson, Ian James	Director	28/12/2018 - 18/04/2023	53
Shepherd, Rebecca Jane	Director	13/04/2023 - 01/08/2025	45

Persons with Significant Control

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

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15/04/1996

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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 A LIMITED

ATLANTA INVESTMENT HOLDINGS A LIMITED is an(a) Active company incorporated on 27/09/2017 with the registered office located at Autonet Insurance, Nile Street, Burslem ST6 2BA. There are currently 3 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 A LIMITED?

ATLANTA INVESTMENT HOLDINGS A LIMITED is currently Active. It was registered on 27/09/2017 .

Where is ATLANTA INVESTMENT HOLDINGS A LIMITED located?

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

What does ATLANTA INVESTMENT HOLDINGS A LIMITED do?

ATLANTA INVESTMENT HOLDINGS A 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 A LIMITED?

The latest filing was on 18/03/2026: Registration of charge 109837430004, created on 2026-03-13.