ATRIUM GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ATRIUM GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATRIUM GROUP HOLDINGS LIMITED was incorporated 7 years ago on 05/09/2016 and has the registered number: 10358284. The accounts status is GROUP and accounts are next due on 30/09/2023.

ATRIUM GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ULYSSE XAVIER MATHIAS DORMOY Feb 1970 British Director 2018-12-10 CURRENT
HELEN MARY DORMOY Apr 1970 British Director 2018-12-10 CURRENT
PATRICK BERNARD CHRISTIAN DORMOY Mar 1946 French Director 2016-09-05 UNTIL 2018-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Helen Mary Dormoy 2019-03-12 4/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ulysse Xavier Mathias Dormoy 2019-03-12 2/1970 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Atrium Limited 2017-11-15 - 2019-03-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick Bernard Christian Dormoy 2016-09-05 - 2017-11-15 3/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATRIUM LIMITED LONDON UNITED KINGDOM Active FULL 47990 - Other retail sale not in stores, stalls or markets
UNIFOR (U.K.) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MODULAR (UK) LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
SBR MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MOROSO LIMITED LONDON Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
ILTI LUCE (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LTS (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACANTHUS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ATRIUM_GROUP_HOLDINGS_LIM - Accounts 2024-03-15 31-12-2022 £150,177 Cash £12,695,217 equity
ATRIUM_GROUP_HOLDINGS_LIM - Accounts 2023-03-18 31-12-2021 £291,357 Cash £12,756,911 equity
ATRIUM_GROUP_HOLDINGS_LIM - Accounts 2022-03-17 31-12-2020 £176,194 Cash £12,767,889 equity
ATRIUM_GROUP_HOLDINGS_LIM - Accounts 2021-06-15 31-12-2019 £403,677 Cash £12,790,354 equity
Accounts filed on 31-12-2018 2019-03-13 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - ATRIUM GROUP HOLDINGS LIMITED 2018-06-09 31-12-2017 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSPECTUS UK LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLACKOUT TECHNOLOGIES GROUP LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
POWER ELITE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HAPPY FLY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CEWERO HOLDING LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLACKSTONE HR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
MINT AWE HOLDING LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MML CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROCK RAIL MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
HPT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices