ATLAS MIDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATLAS MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATLAS MIDCO 1 LIMITED was incorporated 2 years ago on 24/09/2021 and has the registered number: 13642101. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/10/2023.
ATLAS MIDCO 1 LIMITED was incorporated 2 years ago on 24/09/2021 and has the registered number: 13642101. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/10/2023.
ATLAS MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 24/10/2023 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANASTASIA KOVALEVA | Sep 1983 | British | Director | 2022-03-04 | CURRENT |
MR MICHAEL JAMES PETER ENGLAND | Feb 1981 | British | Director | 2022-03-04 | CURRENT |
MR ROBERT DOHERTY | Jun 1974 | Irish | Director | 2022-03-04 | CURRENT |
MR CHRIS CARTER | Jan 1980 | Irish | Director | 2022-03-04 | CURRENT |
MR COLIN BROWN | Jan 1974 | Irish | Director | 2022-03-04 | CURRENT |
MR ANDREW ROBERT BLAYZE | Jun 1958 | British | Director | 2022-03-04 | CURRENT |
SHARAND MAHARAJ | Feb 1984 | British | Director | 2021-10-07 UNTIL 2022-03-04 | RESIGNED |
ADAM JOEL JOSEPH | Jan 1981 | British,German | Director | 2021-10-07 UNTIL 2022-03-04 | RESIGNED |
LAUREN ALICE CAVANAGH | Jul 1985 | British | Director | 2021-09-24 UNTIL 2021-10-07 | RESIGNED |
HELEN LOUISE EVERITT | Secretary | 2021-10-07 UNTIL 2022-03-04 | RESIGNED | ||
MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2022-03-04 UNTIL 2023-01-31 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-09-24 UNTIL 2021-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlas Topco 1 Limited | 2021-09-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |