Active
Company Information for ATLAS HOTELS GROUP LIMITED
4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG,
|
Company Registration Number
07111690
Private Limited Company
Active |
Company Name | ||
---|---|---|
ATLAS HOTELS GROUP LIMITED | ||
Legal Registered Office | ||
4 Romulus Court Meridian Business Park Leicester LE19 1YG Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 07111690 | |
---|---|---|
Company ID Number | 07111690 | |
Date formed | 2009-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-15 19:23:30 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN JOSEPH LOWE |
||
DESMOND LOUIS MILDMAY TALJAARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH IAN GRIFFITHS |
Director | ||
SHAUN ROBINSON |
Director | ||
ROBERT EDWARD GRAY |
Director | ||
NEAL MORAR |
Director | ||
PHILIPPE COUTURIER |
Director | ||
DAVID PAUL MYERS |
Director | ||
DAVID NOBLE |
Director | ||
RICHARD STOCKTON |
Director | ||
STEPHEN DAVID MITCHELL |
Director | ||
PETER JAMES WHITBY |
Director | ||
MERVYN DARLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLAS HOTELS (BEDFORD) LIMITED | Director | 2018-01-05 | CURRENT | 2002-07-25 | Active | |
ATLAS HOTELS (EXETER CITY CENTRE) LIMITED | Director | 2018-01-05 | CURRENT | 2017-06-14 | Active | |
ATLAS (BRADFORD) LIMITED | Director | 2018-01-05 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
ATLAS (BICESTER) LIMITED | Director | 2018-01-05 | CURRENT | 2017-10-02 | Active | |
ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED | Director | 2018-01-05 | CURRENT | 1997-03-06 | Active | |
ATLAS HOTELS (DERBY) LIMITED | Director | 2018-01-05 | CURRENT | 1997-07-03 | Active | |
ATLAS HOTELS (GLASGOW) LIMITED | Director | 2018-01-05 | CURRENT | 1997-07-29 | Active | |
ATLAS HOTELS (YORK NT) LIMITED | Director | 2018-01-05 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
ATLAS HOTELS (LINCOLN) LIMITED | Director | 2018-01-05 | CURRENT | 2006-12-06 | Active | |
ATLAS HOTELS (BORROWINGS 2) LIMITED | Director | 2018-01-05 | CURRENT | 2007-05-25 | Active | |
ATLAS HOTELS (STAFFORD NT 2) LIMITED | Director | 2018-01-05 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
ATLAS HOTELS (LIVERPOOL) LIMITED | Director | 2018-01-05 | CURRENT | 2007-11-09 | Active | |
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED | Director | 2018-01-05 | CURRENT | 1990-12-12 | Active | |
ATLAS HOTELS LIMITED | Director | 2018-01-05 | CURRENT | 1996-07-01 | Active | |
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED | Director | 2018-01-05 | CURRENT | 1996-10-11 | Active | |
ATLAS HOTELS (WARWICK) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-13 | Active | |
ATLAS HOTELS (OLDBURY) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-13 | Active | |
ATLAS HOTELS (WEMBLEY NT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-03-11 | Active - Proposal to Strike off | |
ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED | Director | 2018-01-05 | CURRENT | 1997-09-26 | Active | |
ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED | Director | 2018-01-05 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
ATLAS HOTELS (SWINDON NT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
ATLAS HOTELS (INVERNESS) LIMITED | Director | 2018-01-05 | CURRENT | 1998-04-17 | Active | |
ATLAS HOTELS (GREENWICH) LIMITED | Director | 2018-01-05 | CURRENT | 1998-04-17 | Active | |
ATLAS HOTELS (STOKE ON TRENT) LIMITED | Director | 2018-01-05 | CURRENT | 1998-07-02 | Active | |
ATLAS HOTELS (BRISTOL NORTH) LIMITED | Director | 2018-01-05 | CURRENT | 1998-07-10 | Active | |
ATLAS HOTELS (BATH) LIMITED | Director | 2018-01-05 | CURRENT | 1999-11-18 | Active | |
ATLAS HOTELS (PROPERTY AND TRADING) LIMITED | Director | 2018-01-05 | CURRENT | 2000-06-21 | Active | |
ATLAS HOTELS (STEVENAGE) LIMITED | Director | 2018-01-05 | CURRENT | 2003-02-11 | Active | |
ATLAS HOTELS (GROUP 1) LIMITED | Director | 2018-01-05 | CURRENT | 2003-05-30 | Active | |
ATLAS HOTELS (BORROWINGS) LIMITED | Director | 2018-01-05 | CURRENT | 2006-04-24 | Active | |
ATLAS HOTELS (TRADING) LIMITED | Director | 2018-01-05 | CURRENT | 2006-06-21 | Active | |
ATLAS HOTELS (CAMBRIDGE 2) LIMITED | Director | 2018-01-05 | CURRENT | 2007-08-23 | Active | |
ATLAS (PORTSMOUTH) LIMITED | Director | 2018-01-05 | CURRENT | 2016-11-15 | Active | |
ATLAS HOTELS (STIRLING) LIMITED | Director | 2018-01-05 | CURRENT | 1995-03-16 | Active | |
ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-04-22 | Active | |
ATLAS HOTELS (GLASGOW AIRPORT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-08-13 | Active | |
ATLAS HOTELS (LUTON AIRPORT) LIMITED | Director | 2018-01-05 | CURRENT | 2000-06-29 | Active | |
ATLAS HOTELS (CAMBRIDGE) LIMITED | Director | 2018-01-05 | CURRENT | 2002-09-25 | Active | |
ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED | Director | 2018-01-05 | CURRENT | 2002-12-23 | Active | |
ATLAS HOTELS (SALFORD QUAYS) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-13 | Active | |
ATLAS HOTELS (STAFFORD NT 1) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
ATLAS HOTELS (EXETER) LIMITED | Director | 2018-01-05 | CURRENT | 1997-05-30 | Active | |
ATLAS HOTELS (TAUNTON) LIMITED | Director | 2018-01-05 | CURRENT | 1997-05-30 | Active | |
ATLAS HOTELS (GROUP 2) LIMITED | Director | 2018-01-05 | CURRENT | 1999-04-28 | Active | |
ATLAS HOTELS (CHINGFORD) LIMITED | Director | 2018-01-05 | CURRENT | 1999-11-24 | Active | |
ATLAS HOTELS (PROPERTY) LIMITED | Director | 2018-01-05 | CURRENT | 2006-06-21 | Active | |
ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED | Director | 2018-01-05 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
TRAFALGAR SQUARE HOTEL NO 2 LTD | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LR VENICE LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-16 | Active | |
TITAN FINANCING HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-05 | Active | |
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LR CUBA (HOTEL MANAGEMENT) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active | |
LR CUBA (HOTEL OPERATIONS) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active | |
ATLAS HOTELS LIMITED | Director | 2018-01-05 | CURRENT | 1996-07-01 | Active | |
DAPE SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
AUDOTEL LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
LR ITALIA LIMITED | Director | 2017-05-05 | CURRENT | 2016-05-16 | Active | |
LR VENICE LIDO LIMITED | Director | 2017-05-05 | CURRENT | 2016-09-16 | Active | |
GRAYSHOTT HOTEL PROPERTY LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
GRAYSHOTT HOTEL LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Titan Acquisition Limited as a person with significant control on 2022-12-12 | ||
PSC05 | Change of details for Titan Acquisition Limited as a person with significant control on 2022-12-12 | |
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
AP03 | Appointment of Leon Shelley as company secretary on 2022-12-12 | |
Register inspection address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG | ||
Director's details changed for Mr Desmond Louis Mildmay Taljaard on 2022-12-22 | ||
CH01 | Director's details changed for Mr Desmond Louis Mildmay Taljaard on 2022-12-22 | |
AD02 | Register inspection address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071116900010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071116900013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071116900012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH IAN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR DESMOND LOUIS MILDMAY TALJAARD | |
AP01 | DIRECTOR APPOINTED MR SEAN JOSEPH LOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071116900009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071116900010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071116900008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071116900007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071116900006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071116900005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 250020.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AD02 | Register inspection address changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/09/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071116900004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071116900003 | |
RES01 | ADOPT ARTICLES 06/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071116900006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071116900005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 17 DOMINION STREET LONDON EC2M 2EF | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 250020.03 | |
AR01 | 23/12/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
AP01 | DIRECTOR APPOINTED MR SHAUN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR KEITH IAN GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR | |
RES15 | CHANGE OF NAME 13/02/2015 | |
CERTNM | COMPANY NAME CHANGED MORETHAN EQUITY LIMITED CERTIFICATE ISSUED ON 23/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 250020.03 | |
AR01 | 23/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071116900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071116900004 | |
AP01 | DIRECTOR APPOINTED ROBERT EDWARD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COUTURIER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCKTON | |
AP01 | DIRECTOR APPOINTED MR NEAL MORAR | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
AP01 | DIRECTOR APPOINTED PHILIPPE COUTURIER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
RES01 | ADOPT ARTICLES 11/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 11/01/10 STATEMENT OF CAPITAL GBP 250020.00 | |
RP04 | SECOND FILING WITH MUD 23/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 250020 | |
AR01 | 23/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
RES01 | ADOPT ARTICLES 14/06/2013 | |
AR01 | 23/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MITCHELL / 17/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOBLE / 17/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WHITBY / 17/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM CENTRAL OFFICE EXPRESS BY HOLIDAY INN BIRMINGHAM NEC BICKENHILL PARKWAY BIRMINGHAM B40 1QA UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 23/12/10 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/06/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN DARLING | |
AP01 | DIRECTOR APPOINTED STEPHEN MITCHELL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICES LIMITED | ||
Outstanding | CBRE LOAN SERVICES LIMITED | ||
Outstanding | CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
Satisfied | U.S. BANK TRUSTEES LIMITED | ||
Satisfied | U.S. BANK TRUSTEES LIMITED | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
EQUITABLE MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ATLAS HOTELS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |