ATLAS LEISURE HOMES LIMITED

ATLAS LEISURE HOMES LIMITED, WILTSHIRE ROAD, HULL  HU4 6PD
  • Active
  • Private Limited Company
  • Company No. 06886685
  • Last Updated: 01 Mar 2024

Company Profile

ATLAS LEISURE HOMES LIMITED was incorporated on Friday, April 24, 2009 as a Private Limited Company with registered address in HULL. ATLAS LEISURE HOMES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 29 days.

Name ATLAS LEISURE HOMES LIMITED
Company number 06886685
Company type Private Limited Company
Incorporation date 24 Apr 2009
Status Active
Industry (SIC 2007)

Address

Registered Address ATLAS LEISURE HOMES LIMITED
WILTSHIRE ROAD
HULL
HU4 6PD
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
Atlas Saturn Holdco Limited Wiltshire Road, HU4 6PD Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip Spark Nationality: British Dates: Thursday, January 31, 2019 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
Mr Steven Jon Mcgawn Nationality: British Dates: Thursday, January 31, 2019 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
Mr Colin Drew Jeffrey Nationality: British Dates: Thursday, January 31, 2019 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
Mr Andrew Milsom Grant Innes Nationality: British Dates: Sunday, April 24, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
Mr Bruce Carlton Harry Nationality: British Dates: Sunday, April 24, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-115 days left)
Latest accounts 30 September 2022
Next confirmation statement due 22 May 2017
Last confirmation statement dated 24 April 2016

Mortgages

Total of Mortgages 12
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
ATLAS LEISURE HOMES LIMITED 24 Apr 2009