Atlas Holdco Limited

Active12427439 Private limited company
Incorporated
27 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Atlas Topco Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born August 1982 (44)
Vakani, Qaiser
Secretary · Appointed 1 October 2021
Director · Appointed 23 March 2020
British
Born March 1967 (59)
Director · Appointed 17 March 2020
British
Born March 1973 (53)
Officer history (7 former)
9 January 2026
Appointed Davis, Glen as Director
8 November 2024
Resigned Suter, Paul Bryan as Director
1 October 2021
Appointed Vakani, Qaiser as Secretary
27 August 2021
Resigned Olaniregun, Ayomide as Secretary
1 April 2021
Appointed Olaniregun, Ayomide as Secretary
31 March 2021
Resigned Gage, Lee as Secretary
23 March 2020
Appointed Suter, Paul Bryan as Director
23 March 2020
Appointed Gage, Lee as Secretary
23 March 2020
Appointed Gallagher, Patrick Anthony as Director
23 March 2020
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
17 March 2020
Appointed Griffin, Liam as Director
17 March 2020
Resigned Filer, Mark Howard as Director
17 March 2020
Resigned L.D.C. Corporate Director No.1 Limited as Corporate Director
17 March 2020
Resigned L.D.C. Corporate Director No.2 Limited as Corporate Director
27 January 2020
Appointed Filer, Mark Howard as Director
27 January 2020
Appointed L.D.C. Corporate Director No.1 Limited as Corporate Director
27 January 2020
Appointed L.D.C. Corporate Director No.2 Limited as Corporate Director
27 January 2020
Appointed Law Debenture Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Atlas Topco Limited
Corporate entity · Notified 27 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings

Filing history not loaded yet. See it on Companies House

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