ATLAS HOTELS LIMITED - LEICESTER


Company Profile Company Filings

Overview

ATLAS HOTELS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
ATLAS HOTELS LIMITED was incorporated 27 years ago on 01/07/1996 and has the registered number: 03218948. The accounts status is FULL and accounts are next due on 30/09/2024.

ATLAS HOTELS LIMITED - LEICESTER

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 ROMULUS COURT
LEICESTER
LE19 1YG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOMERSTON HOTELS LIMITED (until 23/02/2015)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEON SHELLEY Secretary 2022-12-12 CURRENT
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 2018-01-05 CURRENT
MR SEAN JOSEPH LOWE Sep 1972 British Director 2018-01-05 CURRENT
GEOFFREY GRANT HUDSON Oct 1946 British Director 1996-10-01 UNTIL 2002-10-29 RESIGNED
CHRISTOPHER RICHARD BYRD British Secretary 2010-06-01 UNTIL 2018-07-31 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Secretary 1999-04-14 UNTIL 2002-09-16 RESIGNED
MR IAN DAVID EASTON Aug 1961 British Secretary 2002-09-16 UNTIL 2004-09-23 RESIGNED
MR KEITH IAN GRIFFITHS Mar 1966 British Secretary 2008-06-27 UNTIL 2008-10-21 RESIGNED
PAUL LEONARD HEARN British Secretary 1996-08-08 UNTIL 1999-04-14 RESIGNED
MR DARREN LYKO-EDWARDS Sep 1971 British Secretary 2008-10-21 UNTIL 2010-05-28 RESIGNED
MRS JANET ELIZABETH TOWERS Mar 1956 English Secretary 2004-09-23 UNTIL 2008-06-27 RESIGNED
MRS JANET ELIZABETH TOWERS Mar 1956 English Director 2004-09-23 UNTIL 2008-06-27 RESIGNED
CHRISTOPHER BARRY FORD Dec 1964 British Director 1999-01-01 UNTIL 2000-02-18 RESIGNED
MR SHAUN ROBINSON Feb 1969 British Director 2005-01-31 UNTIL 2006-02-21 RESIGNED
MR SHAUN ROBINSON Feb 1969 British Director 2008-06-27 UNTIL 2016-06-21 RESIGNED
MR DARREN LYKO-EDWARDS Sep 1971 British Director 2008-10-21 UNTIL 2010-05-28 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Nominee Director 1996-07-01 UNTIL 1996-08-08 RESIGNED
PAUL HARDWICK Mar 1952 British Director 1999-01-01 UNTIL 1999-12-30 RESIGNED
MR KEITH IAN GRIFFITHS Mar 1966 British Director 2001-09-01 UNTIL 2018-01-05 RESIGNED
CHRISTOPHER DAVID BUDDEN Jul 1949 British Director 2002-09-16 UNTIL 2012-03-01 RESIGNED
HUGH VERE ALEXANDER ELLINGHAM Mar 1957 British Director 2005-01-31 UNTIL 2006-02-21 RESIGNED
MR HUGH VERE ALEXANDER ELLINGHAM Oct 1957 British Director 2008-06-27 UNTIL 2008-10-21 RESIGNED
MR IAN DAVID EASTON Aug 1961 British Director 2004-04-26 UNTIL 2004-09-23 RESIGNED
MR ALASTAIR KENNETH CATTRELL Jan 1965 British Director 1996-10-01 UNTIL 2001-10-31 RESIGNED
PAUL ANTONY BELL Dec 1957 British Director 1998-11-02 UNTIL 2004-04-30 RESIGNED
MR RONALD STEPHEN BARROTT Jan 1953 British Director 1996-08-08 UNTIL 2002-09-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Nominee Secretary 1996-07-01 UNTIL 1996-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Hotel Holdings Ltd 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London & Regional Group Trading No.3 Limited 2017-11-03 - 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Atlas Hotels Group Limited 2016-04-06 - 2017-11-03 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMFORT HOTELS INTERNATIONAL LIMITED WATFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
J.BURTON(WARWICK)LIMITED PORZ AVENUE Active DORMANT 55100 - Hotels and similar accommodation
COUNTRY CLUB HOTELS LIMITED PORZ AVENUE Active DORMANT 55100 - Hotels and similar accommodation
CHEWTON GLEN HOTELS LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
ADDA HOTELS WATFORD Active FULL 55100 - Hotels and similar accommodation
ADDA PROPERTIES LIMITED WATFORD Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HINDWAIN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COMFORT HOTELS LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CYMRIC HOTEL COMPANY LIMITED PORZ AVENUE Active DORMANT 55100 - Hotels and similar accommodation
GABLE HOUSE ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BROUGHTON PARK HOTEL LIMITED PORZ AVENUE Active DORMANT 55100 - Hotels and similar accommodation
HEDGE END PARK LIMITED Active FULL 41100 - Development of building projects
J SAINSBURY DISTRIBUTION LIMITED Active DORMANT 74990 - Non-trading company
JSD (LONDON) LIMITED Active DORMANT 41100 - Development of building projects
GEORGE HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
GLOUCESTER CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HIGHBULLEN HOTEL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
PANDOX BELFAST LIMITED BELFAST NORTHERN IRELAND Active FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
BETTAGRADE LIMITED LEICESTER ENGLAND Active SMALL 55100 - Hotels and similar accommodation
ATLAS HOTELS (BRISTOL NORTH) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ATLAS HOTELS (BATH) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ATLAS HOTELS (CHINGFORD) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ATLAS HOTELS (BEDFORD) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ATLAS HOTELS (BORROWINGS) LIMITED LEICESTER Active DORMANT 70100 - Activities of head offices
CORNFIELD'S RESIDENTS MANAGEMENT COMPANY LIMITED LEICESTER UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE FORESTERS MANAGEMENT COMPANY LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
THE WICKETS MANAGEMENT COMPANY LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management