ATLANTA INVESTMENT HOLDINGS 3 LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
ATLANTA INVESTMENT HOLDINGS 3 LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
ATLANTA INVESTMENT HOLDINGS 3 LIMITED was incorporated 7 years ago on 04/05/2016 and has the registered number: 10162225. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ATLANTA INVESTMENT HOLDINGS 3 LIMITED was incorporated 7 years ago on 04/05/2016 and has the registered number: 10162225. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ATLANTA INVESTMENT HOLDINGS 3 LIMITED - SALFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
EMBANKMENT WEST TOWER
SALFORD
M3 7FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DIANE COUGILL | Sep 1963 | British | Director | 2019-04-05 | CURRENT |
| MR IAN JAMES DONALDSON | Feb 1974 | British | Director | 2017-04-10 | CURRENT |
| MR ANDREW STUART WATSON | Dec 1962 | British | Director | 2021-02-03 | CURRENT |
| MR FEILIM MACKLE | Jul 1967 | Irish | Director | 2019-03-20 | CURRENT |
| MRS CATHERINE ELLEN LEWIS | Sep 1964 | British | Director | 2019-10-18 | CURRENT |
| MR DUNCAN ALISTAIR FINCH | Nov 1965 | British | Director | 2023-01-13 | CURRENT |
| CRAIG DAVID BALL | Feb 1972 | British | Director | 2017-04-10 | CURRENT |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| PAUL BRENDAN HANRATTY | Apr 1961 | Irish | Director | 2019-07-05 UNTIL 2020-06-30 | RESIGNED |
| MS JANICE DEAKIN | Mar 1967 | British | Director | 2019-03-20 UNTIL 2021-02-03 | RESIGNED |
| MR. AURELIO CUSARO | Aug 1985 | Italian | Director | 2017-01-30 UNTIL 2019-04-10 | RESIGNED |
| MARCUS RONALD COLWELL | May 1962 | American | Director | 2016-05-04 UNTIL 2019-04-10 | RESIGNED |
| MR MATTHIEU YANN ARNAUD BOULANGER | Dec 1975 | French | Director | 2016-05-04 UNTIL 2017-01-06 | RESIGNED |
| SHANT BABIKIAN | Oct 1984 | American | Director | 2016-05-04 UNTIL 2019-04-10 | RESIGNED |
| MRS JENNIFER VICTORIA LEE DEVANEY | Secretary | 2017-04-10 UNTIL 2021-05-18 | RESIGNED | ||
| DEAN CLARKE | Secretary | 2021-05-18 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nevada Investment Holdings 7 Limited | 2017-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |