ATLAS2 HOLDING LIMITED

8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON  W1U 8EW
  • Active
  • Private Limited Company
  • Company No. 13089828
  • Last Updated: 01 Mar 2024

Company Profile

ATLAS2 HOLDING LIMITED was incorporated on Friday, December 18, 2020 as a Private Limited Company with registered address in LONDON. ATLAS2 HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 26 days.

Name ATLAS2 HOLDING LIMITED
Company number 13089828
Company type Private Limited Company
Incorporation date 18 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR, SOUTH BLOCK
55 BAKER STREET
LONDON
W1U 8EW
Country Of Origin UNITED KINGDOM

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
Richard John Livingstone Nationality: British Dates: Friday, December 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ian Malcolm Livingstone Nationality: British Dates: Friday, December 18, 2020 - Wednesday, February 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ATLAS2 HOLDING LIMITED.

Previous Names

Name Change Date
ATLAS2 HOLDING LIMITED 18 Dec 2020