ATLANTA INVESTMENT HOLDINGS 3 LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTA INVESTMENT HOLDINGS 3 LIMITED
COMPANY NUMBER
10162225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/05/2016
(8 years and 7 months old)
WEBSITE
AUTONETINSURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M3 7FB
Devonshire House
1 Mayfair Place
4th Floor
London
W1J 8AJ
Embankment West Tower
101 Cathedral Approach
SALFORD
M3 7FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEVADA INVESTMENTS TOPCO LTD | N/A | N/A |
| ATLANTA INVESTMENT HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| ATLANTA INVESTMENT HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Christopher Thomas Collings (920391733) Appointed |
| 08/07/2024 | Feilim MacKle (916441310) has left the board |
Credit Risk Overview
Want to learn more about ATLANTA INVESTMENT HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTA INVESTMENT HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTA INVESTMENT HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2017 - Present (7 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
10/04/2017 - Present (7 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 12 Past: 33 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Christopher Thomas Collings (920391733) Appointed |
| 08/07/2024 | Feilim MacKle (916441310) has left the board |
| 08/07/2024 | New Board Member Ellie Barlow (923158339) Appointed |
| 08/07/2024 | New Board Member Christopher Thomas Collings (932468206) Appointed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932471838) Appointed |
| 04/07/2024 | Diane Cougill (915861459) has left the board |
| 04/07/2024 | Duncan Alistair Finch (924092773) has left the board |
| 04/07/2024 | New Board Member Rebecca Jane Shepherd (919154655) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Duncan Alistair Finch (924092773) Appointed |
| 25/01/2023 | New Board Member Duncan Alistair Finch (930459795) Appointed |
| 12/10/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 21/03/2022 | Dean Clarke (928336746) has left the board |
| 21/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929371348) Appointed |
| 21/10/2021 | New Accounts filed |
| 30/09/2021 | Janice Deakin (923835592) has left the board |
| 30/09/2021 | New Board Member Andrew Stuart Watson (912457853) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Company Secretary Dean Clarke (928336746) Appointed |
| 10/01/2021 | New Accounts filed |
| 13/11/2020 | Paul Brendan Hanratty (926055120) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Catherine Ellen Lewis (926398111) Appointed |
| 10/10/2019 | New Accounts filed |
| 22/07/2019 | Change in Reg. Office |
| 18/07/2019 | New Board Member Paul Brendan Hanratty (926055120) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Feilim MacKle (916441310) Appointed |
| 19/04/2019 | Feilim MacKle (925733734) has left the board |
| 12/04/2019 | Marcus Ronald Colwell (917226374) has left the board |
| 12/04/2019 | Aurelio Cusaro (922353572) has left the board |
| 12/04/2019 | Shant Babikian (920779896) has left the board |
| 12/04/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 12/04/2019 | New Board Member Feilim MacKle (925733734) Appointed |
| 12/04/2019 | New Board Member Janice Deakin (923835592) Appointed |
| 08/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 13/04/2017 | New Board Member Ian James Donaldson (922914258) Appointed |
| 13/04/2017 | New Board Member Craig David Ball (910929883) Appointed |
| 13/04/2017 | New Company Secretary Jennifer Victoria Lee Devaney (922914249) Appointed |
| 01/02/2017 | New Board Member Aurelio Cusaro (922353572) Appointed |
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