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All Information about:

                        
Name

Atlanta Investment Holdings D Limited

Address
Autonet Insurance
Nile Street
Burslem
ST6 2BA
VAT ID no VAT ID available
Company No. 12775919 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (4)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Evans, Robert Ieuan Burslem, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Rebecca Jane Salford, United Kingdom, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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

    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