ATLAS 90 HOLDINGS LIMITED - LONDON


Overview

ATLAS 90 HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ATLAS 90 HOLDINGS LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07814355. The accounts status is GROUP.

ATLAS 90 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

SECOND FLOOR 3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JENIV SHAH Dec 1985 British Director 2014-01-06 CURRENT
MR ADAM MAIDMENT Dec 1973 British Director 2011-12-21 CURRENT
MR MARIO BERARD May 1968 Brazilian Director 2014-01-30 UNTIL 2015-03-13 RESIGNED
MR JASON TROUT Dec 1966 British Director 2013-06-20 UNTIL 2014-02-10 RESIGNED
MR RODGER LESLIE STANTON Aug 1959 Australian Director 2014-04-22 UNTIL 2015-12-04 RESIGNED
MR SAMIR SHAH Apr 1969 British Director 2012-09-28 UNTIL 2014-01-30 RESIGNED
MR IAN DAVID HADFIELD WOOD Mar 1979 British Director 2011-12-21 UNTIL 2012-09-28 RESIGNED
MR CHARLES BASIL LUCAS WATSON Mar 1962 British Director 2012-05-25 UNTIL 2013-11-06 RESIGNED
MARIA VILLABLANCA Dec 1973 Italian Director 2011-12-13 UNTIL 2013-08-16 RESIGNED
MR ANTHONY BRIAN WHEBLE Jul 1967 English Director 2012-10-11 UNTIL 2014-01-06 RESIGNED
MR JENIV SHAH Dec 1985 British Director 2012-09-28 UNTIL 2013-10-25 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-10-18 UNTIL 2011-12-21 RESIGNED
MS SUSANNA VICTORIA KEMPE Aug 1966 American,German Director 2014-01-06 UNTIL 2015-12-31 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-10-18 UNTIL 2011-12-21 RESIGNED
MR ANDREW BROWN Mar 1968 British Director 2011-12-23 UNTIL 2012-10-24 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2014-01-06 UNTIL 2016-08-19 RESIGNED
MR MICHAEL DAVID HARDING Mar 1967 British Director 2011-12-23 UNTIL 2012-06-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-10-18 UNTIL 2011-12-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-10-18 UNTIL 2011-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kester Capital Llp 2016-04-06 London   Significant influence or control

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