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Nom

Atlanta Investment Holdings 3 Limited

Adresse
Embankment West Tower
101 Cathedral Approach
Salford
M3 7FB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10162225 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nevada Investment Holdings 7 Limited Status: Active Notified: 22/06/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Ball, Craig David Salford, United Kingdom Status: Active Notified: 10/04/2017 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cougill, Diane Salford, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Donaldson, Ian James Salford, United Kingdom Status: Active Notified: 10/04/2017 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Finch, Duncan Alistair Salford, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 11/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Catherine Ellen Salford, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 09/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mackle, Feilim Salford, United Kingdom Status: Active Notified: 20/03/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish
    Watson, Andrew Stuart Salford, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Atlanta Investment Holdings 2 Limited Status: Active Notified: 04/05/2016 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
  • gb-flag GB Atlanta MGA Holdings Limited Status: Active Notified: 29/06/2022 Companies House Number: 14203043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors