ATLAS HOTELS (LUTON AIRPORT) LIMITED
C/O BRODIES LLP, CAPITAL SQUARE, EDINBURGH EH3 8EP- Active
- Private Limited Company
- Company No. SC208635
- Last Updated: 01 Mar 2024
Company Profile
ATLAS HOTELS (LUTON AIRPORT) LIMITED was incorporated on Thursday, June 29, 2000 as a Private Limited Company with registered address in EDINBURGH. ATLAS HOTELS (LUTON AIRPORT) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 24 years 7 months and 26 days.
| Name | ATLAS HOTELS (LUTON AIRPORT) LIMITED |
|---|---|
| Company number | SC208635 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRODIES LLP CAPITAL SQUARE EDINBURGH EH3 8EP |
|---|---|
| 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 Hotels Group Limited Romulus Court, Meridian Business Park, LE19 1YG |
Dates: Friday, November 3, 2017 - present
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ATLAS HOTELS (LUTON AIRPORT) LIMITED | 29 Jun 2000 |
| BDL LUTON AIRPORT LIMITED | 09 Nov 2005 |
| SOMERSTON HOTELS (LUTON AIRPORT) LIMITED | 24 Feb 2015 |