Atlanta Investment Holdings 2 Limited

Active10162441 Private limited company
Incorporated
4 May 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Autonet Insurance
Nile Street
Burslem
ST6 2BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
Also at Swinton Properties Limited, Atlanta Investment Holdings 3 Limited, Markerstudy Direct Limited · more companies
British
Born May 1974 (52)
Director · Appointed 20 October 2026
Also at Swinton Properties Limited, Atlanta Investment Holdings 3 Limited, Injury Qed Limited · more companies
British
Born August 1979 (47)
Payne, Christopher James
Secretary · Appointed 26 June 2024
Officer history (23 former)
20 October 2026
Resigned Patel, Tushar Surendra as Director
20 October 2026
Resigned Mackle, Feilim as Director
20 October 2026
Appointed Barber, Keith John as Director
20 October 2026
Resigned Rawlinson, Emma Jane as Director
20 October 2026
Resigned Winlow, Mark as Director
20 October 2026
Resigned Thomson, Kartina Tahir as Director
20 October 2026
Appointed Payne, Christopher James as Director
28 February 2026
Resigned Collings, Christopher Thomas as Director
2 January 2026
Appointed Winlow, Mark as Director
18 September 2025
Appointed Thomson, Kartina Tahir as Director
1 August 2025
Appointed Patel, Tushar Surendra as Director
1 August 2025
Appointed Mackle, Feilim as Director
1 August 2025
Resigned Shepherd, Rebecca Jane as Director
20 June 2025
Resigned Lewis, Catherine Ellen as Director
31 May 2025
Resigned Watson, Andrew Stuart as Director
7 March 2025
Appointed Rawlinson, Emma Jane as Director
7 March 2025
Resigned Ball, Craig David as Director
7 March 2025
Resigned Donaldson, Ian James as Director
31 January 2025
Resigned Barlow, Ellie as Director
26 June 2024
Resigned Rawlinson, Emma Jane as Director
26 June 2024
Appointed Barlow, Ellie as Director
26 June 2024
Resigned Finch, Duncan Alistair, Mr as Director
26 June 2024
Appointed Collings, Christopher Thomas as Director
26 June 2024
Appointed Donaldson, Ian James as Director
26 June 2024
Resigned Ardonagh Corporate Secretary Limited as Corporate Secretary
26 June 2024
Appointed Ball, Craig David as Director
26 June 2024
Appointed Payne, Christopher James as Secretary
13 January 2023
Appointed Finch, Duncan Alistair, Mr as Director
20 October 2022
Appointed Rawlinson, Emma Jane as Director
20 October 2022
Appointed Shepherd, Rebecca Jane as Director
20 October 2022
Appointed Lewis, Catherine Ellen as Director
20 October 2022
Resigned Donaldson, Ian James as Director
20 October 2022
Appointed Watson, Andrew Stuart as Director
20 October 2022
Resigned Ball, Craig David as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
18 May 2021
Resigned Devaney, Jennifer Victoria Lee as Secretary
18 May 2021
Appointed Clarke, Dean as Secretary
10 April 2019
Resigned Babikian, Shant as Director
10 April 2019
Resigned Cusaro, Aurelio, Mr. as Director
10 April 2019
Resigned Colwell, Marcus Ronald as Director
10 April 2017
Appointed Ball, Craig David as Director
10 April 2017
Appointed Donaldson, Ian James as Director
10 April 2017
Appointed Devaney, Jennifer Victoria Lee as Secretary
30 January 2017
Appointed Cusaro, Aurelio, Mr. as Director
6 January 2017
Resigned Boulanger, Matthieu Yann Arnaud as Director
4 May 2016
Appointed Babikian, Shant as Director
4 May 2016
Appointed Colwell, Marcus Ronald as Director
4 May 2016
Appointed Boulanger, Matthieu Yann Arnaud as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10162225

Holdings 5

Companies where Atlanta Investment Holdings 2 Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Markerstudy Group Holdings Limited
Markerstudy Group Limited Owns 75–100% of shares
Atlanta Investment Holdings 3 Limited Owns 75–100% of shares
Atlanta Investment Holdings 2 Limited This company Owns 75–100% of shares
Auto Windscreens Services Limited Owns 75–100% of shares
Brightside Group Limited Owns 75–100% of shares
Group Direct Marketing Limited Owns 75–100% of shares (as a firm)
Gingermonkeys Creative UK Limited Owns 75–100% of shares
Injury Qed Limited Owns 75–100% of shares
Intaa Limited Owns 75–100% of shares
Markerstudy Business Group Limited Owns 75–100% of shares
Brightside Insurance Services Limited Owns 75–100% of shares
Clegg Gifford & Co Limited Owns 75–100% of shares
Markerstudy Direct Limited Owns 75–100% of shares
Markerstudy Group Investments Limited Owns 75–100% of shares
Markerstudy Group Services Limited Owns 75–100% of shares
Markerstudy Group Treasury Limited Owns 75–100% of shares
Markerstudy Holdings (UK) Limited Owns 75–100% of shares
Markerstudy (Affinity) Holdings Limited Owns 75–100% of shares
Markerstudy Limited Owns 75–100% of shares
Markerstudy Property Holdings Limited Owns 75–100% of shares
Green Garth Priory Limited Owns more than 25% of shares
Longford House (Holdings) Limited Owns 75–100% of shares
Markerstudy Property Holdings (No.1) Limited Owns 75–100% of shares
MMT Centre Investment Limited Owns 75–100% of shares
Markerstudy Retail Group Limited Owns 75–100% of shares
Affinity Insurance Solutions Limited Owns 75–100% of shares
Atlanta Insurance Intermediaries Limited Owns 75–100% of shares
BFSL Limited Owns 75–100% of shares
Bisl Limited Owns 75–100% of shares
Carole Nash Insurance Consultants Limited Owns 75–100% of shares
Hughes Insurance Services Limited Owns 75–100% of shares
I Go 4 Ltd. Owns 75–100% of shares
Igo4 Partners Limited Owns 75–100% of shares
Insurance Factory Limited Owns 75–100% of shares
Lloyd Latchford Group Limited Owns 75–100% of shares
Paymentshield Limited Owns 75–100% of shares
And 3 more

Filings 88

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
28 October 2026Appointment of a director
28 October 2026Termination of appointment of a director
Show all 88 filings

Some other companies at this address

Atlanta Investment Holdings A Limited
Atlanta Investment Holdings B Limited
Atlanta Investment Holdings D Limited
Atlanta Investment Holdings D3 Limited
Atlanta Investment Holdings Limited
Atlanta Investment Holdings Midco B Limited

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