ATLAS SATURN HOLDCO LIMITED
C/O ATLAS LEISURE HOMES LIMITED, WILTSHIRE ROAD, HULL HU4 6PD- Active
- Private Limited Company
- Company No. 11737596
- Last Updated: 01 Mar 2024
Company Profile
ATLAS SATURN HOLDCO LIMITED was incorporated on Friday, December 21, 2018 as a Private Limited Company with registered address in HULL. ATLAS SATURN HOLDCO 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 5 years 10 months and 2 days.
| Name | ATLAS SATURN HOLDCO LIMITED |
|---|---|
| Company number | 11737596 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ATLAS LEISURE HOMES LIMITED WILTSHIRE ROAD HULL HU4 6PD |
|---|---|
| Country Of Origin | ENGLAND |
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 Leisure Holdco Limited Wiltshire Road, HU4 6PD |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Colin Drew Jeffrey Nationality: British |
Dates: Friday, February 1, 2019 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Spark Nationality: British |
Dates: Friday, February 1, 2019 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Jon Mcgawn Nationality: British |
Dates: Friday, December 21, 2018 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 18 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ATLAS SATURN HOLDCO LIMITED | 21 Dec 2018 |