ATLAS HOTELS (BORROWINGS) LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
ATLAS HOTELS (BORROWINGS) LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
ATLAS HOTELS (BORROWINGS) LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792123. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATLAS HOTELS (BORROWINGS) LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792123. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATLAS HOTELS (BORROWINGS) LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
This Company Originates in : United Kingdom
Previous trading names include:
SOMERSTON HOTELS (BORROWINGS) LIMITED (until 24/02/2015)
SOMERSTON HOTELS (BORROWINGS) LIMITED (until 24/02/2015)
GLEAMCASE LIMITED (until 14/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN JOSEPH LOWE | Sep 1972 | British | Director | 2018-01-05 | CURRENT |
| MR MITCHELL JAMES FRIEND | Nov 1985 | British | Director | 2022-07-19 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-04-24 UNTIL 2006-06-16 | RESIGNED | ||
| ADRIAN BRADLEY | Sep 1963 | British | Director | 2019-03-19 UNTIL 2022-07-19 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-24 UNTIL 2006-06-16 | RESIGNED | ||
| CHRISTOPHER RICHARD BYRD | British | Secretary | 2010-06-01 UNTIL 2018-07-31 | RESIGNED | |
| MR KEITH IAN GRIFFITHS | Mar 1966 | British | Secretary | 2008-06-27 UNTIL 2008-10-21 | RESIGNED |
| MR DARREN LYKO-EDWARDS | Sep 1971 | British | Secretary | 2008-10-21 UNTIL 2010-05-28 | RESIGNED |
| MR SHAUN ROBINSON | Feb 1969 | British | Secretary | 2006-06-16 UNTIL 2006-07-12 | RESIGNED |
| MRS JANET ELIZABETH TOWERS | Mar 1956 | English | Secretary | 2006-07-12 UNTIL 2008-06-27 | RESIGNED |
| MR KEITH IAN GRIFFITHS | Mar 1966 | British | Director | 2006-07-12 UNTIL 2018-01-05 | RESIGNED |
| MRS JANET ELIZABETH TOWERS | Mar 1956 | English | Director | 2006-07-12 UNTIL 2008-06-27 | RESIGNED |
| MR SHAUN ROBINSON | Feb 1969 | British | Director | 2006-06-16 UNTIL 2006-07-12 | 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 |
| CHRISTOPHER DAVID BUDDEN | Jul 1949 | British | Director | 2006-06-20 UNTIL 2012-03-01 | RESIGNED |
| MR HUGH VERE ALEXANDER ELLINGHAM | Oct 1957 | British | Director | 2008-06-27 UNTIL 2008-10-21 | RESIGNED |
| HUGH VERE ALEXANDER ELLIGHAM | Oct 1957 | British | Director | 2006-06-16 UNTIL 2006-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London And Regional Group Hotel Holdings Ltd | 2019-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Atlas Hotels Group Limited | 2017-11-03 - 2019-12-12 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Atlas Hotels 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 |