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 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.
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 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 |