ATLAS HOTELS (BORROWINGS 2) LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
ATLAS HOTELS (BORROWINGS 2) LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
ATLAS HOTELS (BORROWINGS 2) LIMITED was incorporated 17 years ago on 25/05/2007 and has the registered number: 06260079. The accounts status is FULL and accounts are next due on 30/09/2024.
ATLAS HOTELS (BORROWINGS 2) LIMITED was incorporated 17 years ago on 25/05/2007 and has the registered number: 06260079. The accounts status is FULL and accounts are next due on 30/09/2024.
ATLAS HOTELS (BORROWINGS 2) 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORETHAN BIDCO LIMITED (until 23/02/2015)
MORETHAN BIDCO LIMITED (until 23/02/2015)
MAWLAW 697 LIMITED (until 01/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MITCHELL JAMES FRIEND | Nov 1985 | British | Director | 2022-07-19 | CURRENT |
| MR SEAN JOSEPH LOWE | Sep 1972 | British | Director | 2018-01-05 | CURRENT |
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
| MR ROBERT DIGBY PHILLIPS BARNES | Oct 1957 | British | Director | 2009-02-02 UNTIL 2010-01-11 | RESIGNED |
| ROBERT MARTIN KINGSMILL | Jan 1971 | Director | 2009-06-30 UNTIL 2009-10-09 | RESIGNED | |
| MR KEITH IAN GRIFFITHS | Mar 1966 | British | Director | 2015-03-24 UNTIL 2018-01-05 | RESIGNED |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2007-05-25 UNTIL 2007-10-01 | RESIGNED | ||
| MR CLIFFORD ERIC GRAUERS | Nov 1957 | British | Director | 2008-02-01 UNTIL 2010-01-11 | RESIGNED |
| MR BRENDAN GILLESPIE | Dec 1961 | British | Director | 2008-02-01 UNTIL 2010-01-11 | RESIGNED |
| ANGUS ALEXANDER DODD | May 1967 | British | Director | 2007-10-01 UNTIL 2009-02-02 | RESIGNED |
| MARC FREDERIC MARIE DE BURETEL DE CHASSEY | Jul 1974 | French | Director | 2007-10-01 UNTIL 2009-02-02 | RESIGNED |
| MR MERVYN DARLING | Apr 1957 | Irish | Director | 2010-01-11 UNTIL 2010-07-05 | RESIGNED |
| PHILIPPE COUTURIER | Nov 1966 | French | Director | 2014-04-11 UNTIL 2014-06-03 | RESIGNED |
| ADRIAN BRADLEY | Sep 1963 | British | Director | 2019-03-19 UNTIL 2022-07-19 | RESIGNED |
| MR ALASTAIR MARSHALL BELL | Oct 1959 | British | Director | 2007-10-01 UNTIL 2009-06-26 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2007-05-25 UNTIL 2011-02-14 | RESIGNED | ||
| MR DAVID JOHN MERCHANT | Sep 1969 | British | Director | 2009-02-02 UNTIL 2009-10-09 | RESIGNED |
| MR STEPHEN DAVID MITCHELL | Sep 1955 | British | Director | 2010-01-11 UNTIL 2012-10-31 | RESIGNED |
| MR NEAL MORAR | May 1970 | British | Director | 2014-04-11 UNTIL 2015-03-24 | RESIGNED |
| MR DAVID PAUL MYERS | Oct 1959 | British | Director | 2012-05-10 UNTIL 2014-04-11 | RESIGNED |
| MR DAVID NOBLE | Jan 1956 | British | Director | 2010-07-05 UNTIL 2014-04-11 | RESIGNED |
| MR SHAUN ROBINSON | Feb 1969 | British | Director | 2015-03-24 UNTIL 2016-06-21 | RESIGNED |
| RICHARD STOCKTON | Apr 1964 | British | Director | 2012-10-31 UNTIL 2014-04-11 | RESIGNED |
| PETER JAMES WHITBY | Apr 1965 | English | Director | 2010-01-11 UNTIL 2012-02-16 | RESIGNED |
| MR ROBERT EDWARD GRAY | Jun 1977 | British | Director | 2014-06-03 UNTIL 2015-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlas Hotels Group Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |