ATLAS TOPCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
ATLAS TOPCO 1 LIMITED
COMPANY NUMBER
13638689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1JJ
11-12 Hanover Square
LONDON
W1S 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | Michiel De Jong (930572776) has left the board |
Credit Risk Overview
Want to learn more about ATLAS TOPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLAS TOPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLAS TOPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 23/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | Michiel De Jong (930572776) has left the board |
| 23/07/2024 | New Board Member Tamara McMillen (932531388) Appointed |
| 23/07/2024 | New Board Member Michael McAteer (932531393) Appointed |
| 02/04/2024 | New Accounts filed |
| 12/12/2023 | Adam Joel Joseph (920094802) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Hugo Alexander Strachan (930524733) Appointed |
| 06/09/2023 | Sharand Maharaj (919033218) has left the board |
| 21/02/2023 | James William Scott (929432422) has left the board |
| 21/02/2023 | New Board Member Michiel De Jong (930572776) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Helen Louise Everitt (928813541) has left the board |
| 05/04/2022 | New Board Member Colin Brown (929432359) Appointed |
| 05/04/2022 | New Board Member Michael James Peter England (924169740) Appointed |
| 05/04/2022 | New Board Member James William Scott (929432422) Appointed |
| 05/04/2022 | New Board Member Andrew Robert Blayze (922079587) Appointed |
| 05/04/2022 | New Board Member Robert Doherty (929432491) Appointed |
| 05/04/2022 | New Board Member Anastasia Kovaleva (928997410) Appointed |
| 05/04/2022 | New Board Member Chris Carter (929432341) Appointed |
| 21/10/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 12/10/2021 | New Board Member Sharand Maharaj (919033218) Appointed |
| 12/10/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 12/10/2021 | Lauren Alice Cavanagh (925770166) has left the board |
| 12/10/2021 | New Company Secretary Helen Louise Everitt (928813541) Appointed |
| 12/10/2021 | New Board Member Adam Joel Joseph (920094802) Appointed |
| 05/10/2021 | New Board Member Sharand Maharaj (919033218) Appointed |
| 05/10/2021 | Lauren Alice Cavanagh (925770166) has left the board |
| 05/10/2021 | New Company Secretary Helen Louise Everitt (928813541) Appointed |
| 05/10/2021 | New Board Member Adam Joel Joseph (920094802) Appointed |
| 04/10/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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