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ATLAS HOTELS GROUP LIMITED

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ATLAS HOTELS GROUP LIMITED

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Key Data

Status

Active

Company No.

07111690

Incorporation date

23/12/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

4 Romulus Court, Meridian Business Park, Leicester LE19 1YGCopy
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Latest events (Record since 23/12/2009)
dot icon08/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon26/09/2025
Full accounts made up to 2024-12-31
View PDF (27 pages)
dot icon08/04/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon18/11/2024
Resolutions
View PDF (1 pages)
dot icon18/11/2024
Memorandum and Articles of Association
View PDF (10 pages)
dot icon07/11/2024
Registration of charge 071116900016, created on 2024-10-31
View PDF (26 pages)
dot icon06/11/2024
Satisfaction of charge 071116900012 in full
View PDF (1 pages)
dot icon06/11/2024
Satisfaction of charge 071116900011 in full
View PDF (1 pages)
dot icon06/11/2024
Satisfaction of charge 071116900013 in full
View PDF (1 pages)
dot icon05/11/2024
Registration of charge 071116900015, created on 2024-10-31
View PDF (39 pages)
dot icon04/11/2024
Registration of charge 071116900014, created on 2024-10-31
View PDF (105 pages)
dot icon04/10/2024
Full accounts made up to 2023-12-31
View PDF (27 pages)
dot icon05/09/2024
Appointment of Mr Mitchell James Friend as a director on 2024-09-04
View PDF (2 pages)
dot icon15/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon26/01/2024
Confirmation statement made on 2023-12-23 with no updates
View PDF (3 pages)
dot icon20/09/2023
Full accounts made up to 2022-12-31
View PDF (26 pages)
dot icon10/01/2023
Change of details for Titan Acquisition Limited as a person with significant control on 2022-12-12
View PDF (2 pages)
dot icon28/12/2022
Appointment of Leon Shelley as a secretary on 2022-12-12
View PDF (2 pages)
dot icon28/12/2022
Confirmation statement made on 2022-12-23 with no updates
View PDF (3 pages)
dot icon22/12/2022
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG
View PDF (1 pages)
dot icon22/12/2022
Director's details changed for Mr Desmond Louis Mildmay Taljaard on 2022-12-22
View PDF (2 pages)
dot icon06/10/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon28/12/2021
Confirmation statement made on 2021-12-23 with no updates
View PDF (3 pages)
dot icon05/10/2021
Full accounts made up to 2020-12-31
View PDF (27 pages)
dot icon24/08/2021
Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on 2021-08-24
View PDF (1 pages)
dot icon12/04/2021
Full accounts made up to 2019-12-31
View PDF (29 pages)
dot icon17/02/2021
Confirmation statement made on 2020-12-23 with no updates
View PDF (3 pages)
dot icon25/03/2020
Satisfaction of charge 071116900009 in full
View PDF (1 pages)
dot icon25/03/2020
Satisfaction of charge 071116900007 in full
View PDF (1 pages)
dot icon25/03/2020
Satisfaction of charge 071116900008 in full
View PDF (1 pages)
dot icon25/03/2020
Satisfaction of charge 071116900010 in full
View PDF (1 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-23 with no updates
View PDF (3 pages)
dot icon20/12/2019
Registration of charge 071116900013, created on 2019-12-12
View PDF (18 pages)
dot icon19/12/2019
Registration of charge 071116900011, created on 2019-12-12
View PDF (21 pages)
dot icon19/12/2019
Registration of charge 071116900012, created on 2019-12-12
View PDF (121 pages)
dot icon02/10/2019
Full accounts made up to 2018-12-31
View PDF (24 pages)
dot icon08/01/2019
Previous accounting period extended from 2018-09-30 to 2018-12-31
View PDF (1 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-23 with no updates
View PDF (3 pages)
dot icon04/07/2018
Full accounts made up to 2017-09-30
View PDF (23 pages)
dot icon22/01/2018
Termination of appointment of Keith Ian Griffiths as a director on 2018-01-05
View PDF (1 pages)
dot icon18/01/2018
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2018-01-05
View PDF (2 pages)
dot icon17/01/2018
Appointment of Mr Sean Joseph Lowe as a director on 2018-01-05
View PDF (2 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-23 with updates
View PDF (4 pages)
dot icon21/11/2017
Resolutions
View PDF (18 pages)
dot icon20/11/2017
Registration of charge 071116900010, created on 2017-11-03
View PDF (19 pages)
dot icon20/11/2017
Registration of charge 071116900009, created on 2017-11-03
View PDF (22 pages)
dot icon09/11/2017
Registration of charge 071116900007, created on 2017-11-03
View PDF (44 pages)
dot icon09/11/2017
Registration of charge 071116900008, created on 2017-11-03
View PDF (101 pages)
dot icon09/11/2017
Satisfaction of charge 071116900005 in full
View PDF (1 pages)
dot icon09/11/2017
Satisfaction of charge 071116900006 in full
View PDF (1 pages)
dot icon07/07/2017
Group of companies' accounts made up to 2016-09-30
View PDF (24 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon11/11/2016
Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
View PDF (1 pages)
dot icon28/09/2016
Current accounting period shortened from 2016-12-31 to 2016-09-30
View PDF (1 pages)
dot icon21/08/2016
Group of companies' accounts made up to 2015-12-31
View PDF (44 pages)
dot icon07/07/2016
Satisfaction of charge 071116900003 in full
View PDF (1 pages)
dot icon07/07/2016
Satisfaction of charge 071116900004 in full
View PDF (1 pages)
dot icon06/07/2016
Resolutions
View PDF (18 pages)
dot icon30/06/2016
Registration of charge 071116900005, created on 2016-06-21
View PDF (89 pages)
dot icon30/06/2016
Registration of charge 071116900006, created on 2016-06-21
View PDF (36 pages)
dot icon29/06/2016
Termination of appointment of Shaun Robinson as a director on 2016-06-21
View PDF (1 pages)
dot icon29/06/2016
Registered office address changed from 17 Dominion Street London EC2M 2EF to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 2016-06-29
View PDF (1 pages)
dot icon31/12/2015
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2015
Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG
View PDF (1 pages)
dot icon17/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (33 pages)
dot icon26/03/2015
Appointment of Mr Shaun Robinson as a director on 2015-03-24
View PDF (2 pages)
dot icon26/03/2015
Termination of appointment of Neal Morar as a director on 2015-03-24
View PDF (1 pages)
dot icon26/03/2015
Appointment of Mr Keith Ian Griffiths as a director on 2015-03-24
View PDF (2 pages)
dot icon26/03/2015
Termination of appointment of Robert Edward Gray as a director on 2015-03-24
View PDF (1 pages)
dot icon23/02/2015
Certificate of change of name
View PDF (2 pages)
dot icon23/02/2015
Change of name notice
View PDF (2 pages)
dot icon05/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2014
Registration of charge 071116900003, created on 2014-12-17
View PDF (35 pages)
dot icon19/12/2014
Registration of charge 071116900004, created on 2014-12-17
View PDF (31 pages)
dot icon16/06/2014
Appointment of Robert Edward Gray as a director
View PDF (3 pages)
dot icon16/06/2014
Termination of appointment of Philippe Couturier as a director
View PDF (3 pages)
dot icon09/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/06/2014
Register inspection address has been changed from 179 Great Portland Street London W1W 5LS
View PDF (1 pages)
dot icon01/05/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
View PDF (3 pages)
dot icon24/04/2014
Termination of appointment of David Myers as a director
View PDF (2 pages)
dot icon24/04/2014
Termination of appointment of David Noble as a director
View PDF (2 pages)
dot icon24/04/2014
Termination of appointment of Richard Stockton as a director
View PDF (2 pages)
dot icon24/04/2014
Appointment of Mr Neal Morar as a director
View PDF (3 pages)
dot icon22/04/2014
Registered office address changed from 179 Great Portland Street London W1W 5LS on 2014-04-22
View PDF (2 pages)
dot icon22/04/2014
Appointment of Philippe Couturier as a director
View PDF (3 pages)
dot icon15/04/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon15/04/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon02/04/2014
Group of companies' accounts made up to 2013-06-30
View PDF (24 pages)
dot icon07/03/2014
Change of share class name or designation
View PDF (2 pages)
dot icon07/03/2014
Statement of capital following an allotment of shares on 2010-01-11
View PDF (6 pages)
dot icon07/03/2014
Resolutions
View PDF (3 pages)
dot icon04/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-12-23
View PDF (17 pages)
dot icon23/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (7 pages)
dot icon03/07/2013
Group of companies' accounts made up to 2012-06-30
View PDF (24 pages)
dot icon26/06/2013
Resolutions
View PDF (51 pages)
dot icon03/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (6 pages)
dot icon15/11/2012
Appointment of Richard Stockton as a director
View PDF (3 pages)
dot icon15/11/2012
Termination of appointment of Stephen Mitchell as a director
View PDF (2 pages)
dot icon25/05/2012
Appointment of Mr David Paul Myers as a director
View PDF (3 pages)
dot icon01/03/2012
Termination of appointment of Peter Whitby as a director
View PDF (1 pages)
dot icon09/01/2012
Group of companies' accounts made up to 2011-06-30
View PDF (24 pages)
dot icon04/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (7 pages)
dot icon24/03/2011
Director's details changed for Stephen David Mitchell on 2011-02-17
View PDF (3 pages)
dot icon24/03/2011
Director's details changed for Mr David Noble on 2011-02-17
View PDF (3 pages)
dot icon24/03/2011
Director's details changed for Mr Peter James Whitby on 2011-02-17
View PDF (3 pages)
dot icon24/03/2011
Registered office address changed from Central Office Express by Holiday Inn Birmingham Nec Bickenhill Parkway Birmingham B40 1QA United Kingdom on 2011-03-24
View PDF (2 pages)
dot icon11/03/2011
Group of companies' accounts made up to 2010-06-30
View PDF (27 pages)
dot icon04/03/2011
Register inspection address has been changed
View PDF (3 pages)
dot icon01/03/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (15 pages)
dot icon02/12/2010
Previous accounting period shortened from 2010-12-31 to 2010-06-30
View PDF (3 pages)
dot icon16/07/2010
Appointment of Mr David Noble as a director
View PDF (3 pages)
dot icon16/07/2010
Termination of appointment of Mervyn Darling as a director
View PDF (2 pages)
dot icon04/03/2010
Appointment of Stephen Mitchell as a director
View PDF (3 pages)
dot icon22/01/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon20/01/2010
Memorandum and Articles of Association
View PDF (51 pages)
dot icon14/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon23/12/2009
Incorporation
View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shelley, Leon
Secretary
12/12/2022 - Present
-
Whitby, Peter James
Director
23/12/2009 - 16/02/2012
48
Lowe, Sean Joseph
Director
05/01/2018 - Present
77
Griffiths, Keith Ian
Director
24/03/2015 - 05/01/2018
65
Mitchell, Stephen David
Director
12/01/2010 - 31/10/2012
34

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ATLAS HOTELS GROUP LIMITED

ATLAS HOTELS GROUP LIMITED is an(a) Active company incorporated on 23/12/2009 with the registered office located at 4 Romulus Court, Meridian Business Park, Leicester LE19 1YG. 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 HOTELS GROUP LIMITED?

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ATLAS HOTELS GROUP LIMITED is currently Active. It was registered on 23/12/2009 .

Where is ATLAS HOTELS GROUP LIMITED located?

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ATLAS HOTELS GROUP LIMITED is registered at 4 Romulus Court, Meridian Business Park, Leicester LE19 1YG.

What does ATLAS HOTELS GROUP LIMITED do?

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ATLAS HOTELS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ATLAS HOTELS GROUP LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.