ATLAS HOTELS (WARWICK) LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
ATLAS HOTELS (WARWICK) LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
ATLAS HOTELS (WARWICK) LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317919. The accounts status is SMALL and accounts are next due on 30/09/2024.
ATLAS HOTELS (WARWICK) LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317919. The accounts status is SMALL and accounts are next due on 30/09/2024.
ATLAS HOTELS (WARWICK) LIMITED - LEICESTER
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 ROMULUS COURT
LEICESTER
LE19 1YG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOMERSTON HOTELS (WARWICK) LIMITED (until 23/02/2015)
SOMERSTON HOTELS (WARWICK) LIMITED (until 23/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
| MR SEAN JOSEPH LOWE | Sep 1972 | British | Director | 2018-01-05 | CURRENT |
| MR MITCHELL JAMES FRIEND | Nov 1985 | British | Director | 2022-07-19 | CURRENT |
| MR DARREN LYKO-EDWARDS | Sep 1971 | British | Director | 2008-10-21 UNTIL 2010-05-28 | RESIGNED |
| MR JAMES DON BLAIR | Feb 1964 | British | Secretary | 1999-04-14 UNTIL 2002-09-16 | RESIGNED |
| MR IAN DAVID EASTON | Aug 1961 | British | Secretary | 2002-09-16 UNTIL 2004-09-23 | RESIGNED |
| CHRISTOPHER RICHARD BYRD | British | Secretary | 2010-06-01 UNTIL 2018-07-31 | RESIGNED | |
| MR KEITH IAN GRIFFITHS | Mar 1966 | British | Secretary | 2008-06-27 UNTIL 2008-10-21 | RESIGNED |
| PAUL LEONARD HEARN | British | Secretary | 1997-02-13 UNTIL 1999-04-14 | RESIGNED | |
| MR DARREN LYKO-EDWARDS | Sep 1971 | British | Secretary | 2008-10-21 UNTIL 2010-05-28 | RESIGNED |
| MRS JANET ELIZABETH TOWERS | Mar 1956 | English | Secretary | 2004-09-23 UNTIL 2008-06-27 | RESIGNED |
| MR IAN DAVID EASTON | Aug 1961 | British | Director | 2004-04-26 UNTIL 2004-09-23 | RESIGNED |
| MRS JANET ELIZABETH TOWERS | Mar 1956 | English | Director | 2004-09-23 UNTIL 2008-06-27 | RESIGNED |
| MR SHAUN ROBINSON | Feb 1969 | British | Director | 2008-06-27 UNTIL 2016-06-21 | RESIGNED |
| ADRIAN BRADLEY | Sep 1963 | British | Director | 2019-03-19 UNTIL 2022-07-19 | RESIGNED |
| GEOFFREY GRANT HUDSON | Oct 1946 | British | Director | 1997-02-13 UNTIL 2002-10-29 | RESIGNED |
| MR KEITH IAN GRIFFITHS | Mar 1966 | British | Director | 2004-04-26 UNTIL 2018-01-05 | RESIGNED |
| MR HUGH VERE ALEXANDER ELLINGHAM | Oct 1957 | British | Director | 2008-06-27 UNTIL 2008-10-21 | RESIGNED |
| PAUL ANTONY BELL | Dec 1957 | British | Director | 2002-09-16 UNTIL 2004-04-30 | RESIGNED |
| MR ALASTAIR KENNETH CATTRELL | Jan 1965 | British | Director | 1997-02-13 UNTIL 2001-10-31 | RESIGNED |
| CHRISTOPHER DAVID BUDDEN | Jul 1949 | British | Director | 2002-09-16 UNTIL 2012-03-01 | RESIGNED |
| MR RONALD STEPHEN BARROTT | Jan 1953 | British | Director | 1997-02-13 UNTIL 2002-09-16 | RESIGNED |
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-13 UNTIL 1997-02-13 | RESIGNED | ||
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 1997-02-13 UNTIL 1997-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlas Hotels Group Limited | 2017-11-03 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Atlas Hotels Limited | 2016-04-06 - 2017-11-03 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |