Atlanta Investment Holdings B Limited

Active11581827 Private limited company
Incorporated
21 September 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
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
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born May 1974 (52)
Director · Appointed 20 June 2026
British
Born August 1979 (47)
Payne, Christopher James
Secretary · Appointed 26 June 2024
Officer history (8 former)
20 October 2026
Resigned Rawlinson, Emma Jane as Director
20 October 2026
Resigned Patel, Tushar Surendra as Director
20 October 2026
Appointed Barber, Keith John as Director
20 June 2026
Appointed Payne, Christopher James as Director
1 August 2025
Resigned Shepherd, Rebecca Jane as Director
1 August 2025
Appointed Patel, Tushar Surendra 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
21 September 2018
Appointed Deakin, Janice as Director
21 September 2018
Appointed Ball, Craig David as Director
21 September 2018
Appointed Donaldson, Ian James as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11580858

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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
20 September 2026Other filing—
Show all recent filings

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