ATRIUM 100 STORES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ATRIUM 100 STORES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATRIUM 100 STORES HOLDINGS LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660969. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.

ATRIUM 100 STORES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom
Previous trading names include:
LITTLEWOODS STORES HOLDINGS LIMITED (until 01/08/2005)
LITTLEWOODS STORES LIMITED (until 30/04/2004)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND GERRARD CAHILL Oct 1973 British Director 2020-12-23 CURRENT
MR ANDREW ARTHUR SMITH Oct 1972 British Director 2017-12-18 CURRENT
MR RAYMOND GERRARD CAHILL Secretary 2020-12-24 CURRENT
SHOP DIRECT COMPANY DIRECTOR LIMITED Corporate Director 2003-02-10 UNTIL 2005-07-29 RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 2003-02-10 UNTIL 2005-07-29 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Director 2005-07-29 UNTIL 2020-12-24 RESIGNED
MR PETER ANDREW RUSSELL Sep 1957 British Director 2005-07-29 UNTIL 2017-12-18 RESIGNED
SIMON JOSEPH SMITH Secretary 2006-07-14 UNTIL 2006-09-29 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2005-07-29 UNTIL 2020-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.B.F. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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