Atlanta Investment Holdings Limited

Active10162605 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
0
Part satisfied
0
Satisfied
3

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, Atlanta Investment Holdings 2 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 (12 former)
20 October 2026
Resigned Rawlinson, Emma Jane as Director
20 October 2026
Appointed Payne, Christopher James as Director
20 October 2026
Resigned Patel, Tushar Surendra as Director
20 October 2026
Appointed Barber, Keith John as Director
1 August 2025
Appointed Patel, Tushar Surendra as Director
1 August 2025
Resigned Shepherd, Rebecca Jane as Director
26 June 2024
Appointed Payne, Christopher James as Secretary
26 June 2024
Resigned Ardonagh Corporate Secretary Limited as Corporate Secretary
18 April 2023
Resigned Donaldson, Ian James as Director
18 April 2023
Resigned Ball, Craig David as Director
13 April 2023
Appointed Rawlinson, Emma Jane as Director
13 April 2023
Appointed Shepherd, Rebecca Jane as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
18 May 2021
Appointed Clarke, Dean as Secretary
18 May 2021
Resigned Devaney, Jennifer Victoria Lee as Secretary
10 April 2019
Resigned Cusaro, Aurelio, Mr. as Director
10 April 2019
Resigned Colwell, Marcus Ronald as Director
10 April 2019
Resigned Babikian, Shant as Director
10 April 2017
Appointed Donaldson, Ian James as Director
10 April 2017
Appointed Ball, Craig David 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 Boulanger, Matthieu Yann Arnaud as Director
4 May 2016
Appointed Babikian, Shant as Director
4 May 2016
Appointed Colwell, Marcus Ronald 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. 10162441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
29 October 2026Appointment of a director
15 August 2026Other filing
Show all recent filings

Some other companies at this address

Atlanta Investment Holdings 2 Limited
Atlanta Investment Holdings A Limited
Atlanta Investment Holdings B Limited
Atlanta Investment Holdings D Limited
Atlanta Investment Holdings D3 Limited
Atlanta Investment Holdings Midco B Limited

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