ATLAS HOTELS (BORROWINGS) LIMITED
4 ROMULUS COURT, MERIDIAN BUSINESS PARK, LEICESTER LE19 1YG- Active
- Private Limited Company
- Company No. 05792123
- Last Updated: 01 Mar 2024
Company Profile
ATLAS HOTELS (BORROWINGS) LIMITED was incorporated on Monday, April 24, 2006 as a Private Limited Company with registered address in LEICESTER. ATLAS HOTELS (BORROWINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 6 months and 20 days.
| Name | ATLAS HOTELS (BORROWINGS) LIMITED |
|---|---|
| Company number | 05792123 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ROMULUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1YG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London And Regional Group Hotel Holdings Ltd 4 Thomas More Square, E1W 1YW |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Atlas Hotels Group Limited Bridgeway, CV37 6YX |
Dates: Friday, November 3, 2017 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Atlas Hotels Limited Bridgeway, CV37 6YX |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ATLAS HOTELS (BORROWINGS) LIMITED | 24 Apr 2006 |
| GLEAMCASE LIMITED | 14 Jul 2006 |
| SOMERSTON HOTELS (BORROWINGS) LIMITED | 24 Feb 2015 |