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Nom

Atlanta Investment Holdings D Limited
Adresse
Autonet Insurance
Nile Street
Burslem
ST6 2BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12775919 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Atlanta Investment Holdings 2 Limited Status: Active Notified: 29/07/2020 Companies House Number: 10162441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Payne, Christopher James Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Role: Secretary
    Shepherd, Rebecca Jane Salford, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watson, Andrew Stuart Burslem, United Kingdom Status: Active Notified: 26/05/2021 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD Status: Ceased Notified: 22/02/2022 Ceased: 26/06/2024 Role: Corporate-Secretary Companies House Number: 03702575
    Ball, Craig David Burslem, United Kingdom Status: Ceased Notified: 29/07/2020 Ceased: 14/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Robert Ieuan Burslem, United Kingdom Status: Ceased Notified: 19/11/2021 Ceased: 30/04/2024 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Atlanta Investment Holdings D2 Limited Status: Active Notified: 21/01/2021 Companies House Number: 13151100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atlanta Investment Holdings D3 Limited Status: Active Notified: 21/01/2021 Companies House Number: 13151012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atlanta Investment Holdings D4 Limited Status: Active Notified: 21/01/2021 Companies House Number: 13151029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atlanta Investment Holdings D5 Limited Status: Active Notified: 21/01/2021 Companies House Number: 13151058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atlanta Investment Holdings D6 Limited Status: Active Notified: 21/01/2021 Companies House Number: 13151059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marmalade LTD Status: Active Notified: 31/03/2021 Companies House Number: 08676228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •