ATLANTA INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10162605

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)

07/10/2025

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

View PDF (21 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 (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 Tushar Surendra Patel as a director on 2025-08-01

View PDF (2 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)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (31 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)

16/05/2024

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

View PDF (3 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)

11/05/2023

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

View PDF (3 pages)

25/04/2023

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

View PDF (2 pages)

25/04/2023

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

View PDF (1 pages)

25/04/2023

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

View PDF (2 pages)

25/04/2023

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

View PDF (1 pages)

29/09/2022

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

View PDF (17 pages)

29/09/2022

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

View PDF (215 pages)

29/09/2022

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

View PDF (3 pages)

29/09/2022

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

View PDF (1 pages)

12/05/2022

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

View PDF (3 pages)

18/03/2022

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

View PDF (2 pages)

18/03/2022

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

View PDF (1 pages)

08/01/2022

Resolutions

View PDF (1 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

12/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

12/11/2021

Resolutions

View PDF (1 pages)

14/10/2021

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

View PDF (30 pages)

14/10/2021

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

View PDF (195 pages)

14/10/2021

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

View PDF (3 pages)

14/10/2021

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

View PDF (1 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 (24 pages)

23/07/2020

Satisfaction of charge 101626050003 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 101626050002 in full

View PDF (1 pages)

18/06/2020

Registration of charge 101626050003, created on 2020-06-10

View PDF (72 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 2 Limited as a person with significant control on 2019-07-18

View PDF (2 pages)

05/10/2019

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 Shant Babikian 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)

20/03/2019

Registration of charge 101626050002, created on 2019-03-18

View PDF (20 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (21 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)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

29/06/2017

Satisfaction of charge 101626050001 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

Sub-division of shares on 2016-11-14

View PDF (6 pages)

05/01/2017

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

View PDF (8 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 101626050001, created on 2016-11-11

View PDF (68 pages)

21/09/2016

Resolutions

View PDF (28 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
Mr Craig Ball	Director	10/04/2017 - 18/04/2023	66
Donaldson, Ian James	Director	10/04/2017 - 18/04/2023	53
Shepherd, Rebecca Jane	Director	13/04/2023 - 01/08/2025	45
Rawlinson, Emma Jane	Director	13/04/2023 - Present	42

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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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 LIMITED

ATLANTA INVESTMENT HOLDINGS 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 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 LIMITED?

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

Where is ATLANTA INVESTMENT HOLDINGS LIMITED located?

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

What does ATLANTA INVESTMENT HOLDINGS LIMITED do?

ATLANTA INVESTMENT HOLDINGS 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 LIMITED?

The latest filing was on 07/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.