Atlanta Investment Holdings D3 Limited

Active13151012 Private limited company
Incorporated
21 January 2021 (5 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 February 2027
Last conf. stmt
6 February 2026

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 (8 former)
20 October 2026
Resigned Patel, Tushar Surendra as Director
20 October 2026
Appointed Payne, Christopher James as Director
20 October 2026
Resigned Rawlinson, Emma Jane as Director
20 October 2026
Appointed Barber, Keith John 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
30 April 2024
Resigned Evans, Robert Ieuan as Director
18 April 2023
Resigned Ball, Craig David as Director
18 April 2023
Resigned Donaldson, Ian James as Director
13 April 2023
Appointed Shepherd, Rebecca Jane as Director
13 April 2023
Appointed Rawlinson, Emma Jane as Director
13 April 2023
Appointed Evans, Robert Ieuan as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
21 January 2021
Appointed Ball, Craig David as Director
21 January 2021
Appointed Donaldson, Ian James as Director
21 January 2021
Appointed Clarke, Dean as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12775919

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
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 Limited
Atlanta Investment Holdings Midco B Limited

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