ATRIAFINANCIAL HOLDINGS LTD

Key Data

Status

Active

Company No.

12745548

Incorporation date

15/07/2020

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/07/2020)

31/03/2026

Change of details for Mr Mohammad Sheikh Suliman as a person with significant control on 2022-12-29

View PDF (2 pages)

01/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

29/09/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

03/05/2024

Resolutions

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

11/01/2023

Termination of appointment of Emiliana Theodotou as a director on 2022-12-31

View PDF (1 pages)

11/01/2023

Appointment of Mr. Pavlos Avraam as a director on 2022-12-31

View PDF (2 pages)

05/12/2022

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

30/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

14/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

01/06/2021

Termination of appointment of Mohammad Sheikh Suliman as a director on 2021-05-12

View PDF (1 pages)

01/06/2021

Director's details changed for Mrs. Emiliana Thedotou on 2021-05-12

View PDF (2 pages)

12/05/2021

Appointment of Mrs. Emiliana Thedotou as a director on 2021-05-12

View PDF (2 pages)

05/04/2021

Change of details for Mr Mohammad Sheikh Suliman as a person with significant control on 2020-07-15

View PDF (2 pages)

18/02/2021

Notification of Mohammad Sheikh Suliman as a person with significant control on 2020-07-15

View PDF (2 pages)

08/02/2021

Withdrawal of a person with significant control statement on 2021-02-08

View PDF (2 pages)

11/08/2020

Director's details changed for Mohammad Sheikh Sliman on 2020-07-15

View PDF (2 pages)

15/07/2020

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
153.42K
-
0.00
-
-

2022
0
622.95K
-
0.00
-
-

2022
0
622.95K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

622.95K £306.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mohammad Sheikh Suliman	Director	15/07/2020 - 12/05/2021	-
Avraam, Pavlos	Director	31/12/2022 - Present	3
Theodotou, Emiliana	Director	12/05/2021 - 31/12/2022	2

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

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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

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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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Mixed farming

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Description

About ATRIAFINANCIAL HOLDINGS LTD

ATRIAFINANCIAL HOLDINGS LTD is an(a) Active company incorporated on 15/07/2020 with the registered office located at 11 Blackheath Village, London SE3 9LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATRIAFINANCIAL HOLDINGS LTD?

ATRIAFINANCIAL HOLDINGS LTD is currently Active. It was registered on 15/07/2020 .

Where is ATRIAFINANCIAL HOLDINGS LTD located?

ATRIAFINANCIAL HOLDINGS LTD is registered at 11 Blackheath Village, London SE3 9LA.

What does ATRIAFINANCIAL HOLDINGS LTD do?

ATRIAFINANCIAL HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ATRIAFINANCIAL HOLDINGS LTD?

The latest filing was on 31/03/2026: Change of details for Mr Mohammad Sheikh Suliman as a person with significant control on 2022-12-29.