ATLAS HOLDCO LIMITED

Key Data

Status

Active

Company No.

12427439

Incorporation date

27/01/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2020)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

09/01/2026

Appointment of Mr Glen Davis as a director on 2026-01-09

View PDF (2 pages)

27/05/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

20/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

20/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

20/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (57 pages)

20/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (11 pages)

20/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

22/11/2024

Termination of appointment of Paul Bryan Suter as a director on 2024-11-08

View PDF (1 pages)

14/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

14/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

14/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (57 pages)

14/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (11 pages)

13/05/2024

Satisfaction of charge 124274390001 in full

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

12/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

12/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

12/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (59 pages)

12/05/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (11 pages)

26/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

27/05/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (11 pages)

20/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (60 pages)

20/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

20/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

04/10/2021

Appointment of Mr Qaiser Vakani as a secretary on 2021-10-01

View PDF (2 pages)

01/09/2021

Termination of appointment of Ayomide Olaniregun as a secretary on 2021-08-27

View PDF (1 pages)

28/07/2021

Audit exemption subsidiary accounts made up to 2020-08-31

View PDF (12 pages)

28/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/20

View PDF (62 pages)

28/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/20

View PDF (1 pages)

28/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

01/04/2021

Appointment of Miss Ayomide Olaniregun as a secretary on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Lee Gage as a secretary on 2021-03-31

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

12/05/2020

Resolutions

View PDF (3 pages)

12/05/2020

Memorandum and Articles of Association

View PDF (27 pages)

27/03/2020

Change of details for Atlas Topco Limited as a person with significant control on 2020-03-25

View PDF (2 pages)

26/03/2020

Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to The Point 37 North Wharf Road London W2 1AF on 2020-03-26

View PDF (1 pages)

26/03/2020

Registration of charge 124274390001, created on 2020-03-23

View PDF (21 pages)

25/03/2020

Current accounting period shortened from 2021-01-31 to 2020-08-31

View PDF (1 pages)

25/03/2020

Appointment of Mr Lee Gage as a secretary on 2020-03-23

View PDF (2 pages)

25/03/2020

Appointment of Mr Paul Bryan Suter as a director on 2020-03-23

View PDF (2 pages)

25/03/2020

Appointment of Mr Patrick Anthony Gallagher as a director on 2020-03-23

View PDF (2 pages)

23/03/2020

Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 2020-03-23

View PDF (1 pages)

17/03/2020

Termination of appointment of L.D.C. Corporate Director No.2 Limited as a director on 2020-03-17

View PDF (1 pages)

17/03/2020

Appointment of Mr Liam Griffin as a director on 2020-03-17

View PDF (2 pages)

17/03/2020

Termination of appointment of L.D.C. Corporate Director No.1 Limited as a director on 2020-03-17

View PDF (1 pages)

17/03/2020

Termination of appointment of Mark Howard Filer as a director on 2020-03-17

View PDF (1 pages)

27/01/2020

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

31/08/2024

Next confirmation date

26/01/2027

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

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
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	27/01/2020 - 23/03/2020	219
Filer, Mark Howard	Director	27/01/2020 - 17/03/2020	568
Griffin, Liam	Director	17/03/2020 - Present	62
LDC CORPORATE DIRECTOR NO 1 LIMITED	Corporate Director	27/01/2020 - 17/03/2020	31
LDC CORPORATE DIRECTOR NO 2 LIMITED	Corporate Director	27/01/2020 - 17/03/2020	25

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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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 ATLAS HOLDCO LIMITED

ATLAS HOLDCO LIMITED is an(a) Active company incorporated on 27/01/2020 with the registered office located at The Point, 37 North Wharf Road, London W2 1AF. There are currently 4 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 ATLAS HOLDCO LIMITED?

ATLAS HOLDCO LIMITED is currently Active. It was registered on 27/01/2020 .

Where is ATLAS HOLDCO LIMITED located?

ATLAS HOLDCO LIMITED is registered at The Point, 37 North Wharf Road, London W2 1AF.

What does ATLAS HOLDCO LIMITED do?

ATLAS HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATLAS HOLDCO LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.