Atlas UK Bidco Limited
Atlas UK Bidco Limited
#13035494 • Active
Founded: 20/11/2020
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £5.42m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Loretta Arlene Cecil | Attorney | 26/07/2024 | American | 67 years |
| Steven Scott Jones | Director | 20/11/2020 | American | 56 years |
Role:
Attorney
Appointed:
26/07/2024
Nationality:
American
Age:
67 years
Role:
Director
Appointed:
20/11/2020
Nationality:
American
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Atlas Uk-usd Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 29/01/2021 | United Kingdom |
| Atlas Uk-eur Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 29/01/2021 | United Kingdom |
| Atlas Uk Parent Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 20/11/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
29/01/2021
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
29/01/2021
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/11/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
14 charges registered
Wilmington Trust, National Association Outstanding
Created 03/09/2024N/A.
#130354940014 Negative Pledge
Wilmington Trust, National Association Outstanding
Created 08/08/2024N/A.
#130354940013 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/11/2024 | Accounts | Accounts With Accounts Type Full | View (53 pages) |
| 16/11/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 12/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (87 pages) |
| 13/08/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (87 pages) |
| 26/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
12/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
13/08/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date