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 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.
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 |