Atlanta Investment Holdings A Limited

Active10983743 Private limited company

Incorporated: 27 September 2017 (9 years)
Industry: Activities of financial services holding companies (64205)
Directors: Christopher James Payne
Keith John Barber
Owned by: Atlanta Investment Holdings 2 Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: Autonet Insurance
Nile Street
Burslem
ST6 2BA

Website & contact details

Group website: atlantagroup.co.uk via Atlanta Investment Holdings 3 Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 October 2027
Last conf. stmt: 13 October 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Payne, Christopher James

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)

Barber, Keith John

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)

Payne, Christopher James

Secretary · Appointed 26 June 2024

Officer history (10 former)

20 October 2026

Appointed Barber, Keith John as Director

20 October 2026

Appointed Payne, Christopher James as Director

20 October 2026

Resigned Rawlinson, Emma Jane as Director

20 June 2026

Resigned Patel, Tushar Surendra 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 Cougill, Diane as Director

18 April 2023

Resigned Donaldson, Ian James as Director

18 April 2023

Resigned Ball, Craig David as Director

13 April 2023

Appointed Shepherd, Rebecca Jane as Director

13 April 2023

Appointed Rawlinson, Emma Jane as Director

22 February 2022

Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary

30 December 2019

Appointed Cougill, Diane as Director

30 December 2019

Resigned Deakin, Janice as Director

1 August 2019

Resigned Erotocritou, Antonios as Director

28 December 2018

Appointed Ball, Craig David as Director

28 December 2018

Appointed Donaldson, Ian James as Director

2 March 2018

Appointed Erotocritou, Antonios as Director

2 March 2018

Resigned Mugge, Mark Stephen as Director

27 September 2017

Appointed Mugge, Mark Stephen as Director

27 September 2017

Appointed Deakin, Janice as Director

Ownership 1 active

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

Atlanta Investment Holdings 2 Limited

Corporate entity · Notified 27 September 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10162441

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
28 October 2026	Termination of appointment of a director
28 October 2026	Termination of appointment of a director
28 October 2026	Appointment of a director
28 October 2026	Appointment of a director
16 October 2026	All of the property or undertaking has been released from a charge