Atlantis One Limited

01118345

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 13/06/1973

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

99999

Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 20/07/2001

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Beazer Group Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 1504423 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/1994Registered 08/07/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/1994Registered 20/05/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 30/08/1991Registered 11/09/1991

charge

outstanding

NATWEST INVESTMENT BANK LIMITEDNK.KS THE TENDER PANEL MEMBERS AND THE OVERDRAFT BAAS TRUSTEE FO

Created 14/09/1990Registered 26/09/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1987Registered 31/12/1987Satisfied 20/08/1988

charge

satisfied

ROYAL TRUST BANK

Created 22/12/1987Registered 24/12/1987Satisfied 20/08/1988

charge

satisfied

ROYAL TRUST BANK

Created 22/12/1987Registered 24/12/1987Satisfied 20/08/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1987Registered 08/12/1987Satisfied 20/08/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1987Registered 14/10/1987Satisfied 20/08/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1987Registered 10/08/1987Satisfied 20/08/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1987Registered 10/08/1987Satisfied 20/08/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1987Registered 01/06/1987Satisfied 20/08/1988

charge

satisfied

CHARTERHOUSE BANK LIMITED

Created 10/03/1987Registered 12/05/1987Satisfied 20/08/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1987Registered 07/04/1987Satisfied 20/08/1988

charge

satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 27/03/1987Registered 02/04/1987Satisfied 20/08/1988

charge

satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 11/03/1987Registered 26/03/1987Satisfied 20/08/1988

charge

satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 20/03/1987Registered 24/03/1987Satisfied 20/08/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1987Registered 26/02/1987Satisfied 20/08/1988

charge

satisfied

LLOYDS BANK PLC

Created 19/02/1987Registered 24/02/1987Satisfied 20/08/1988

charge

satisfied

BARCLAYS BANK PLC

Created 11/12/1986Registered 23/12/1986Satisfied 20/08/1988

charge

satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 21/08/1986Registered 22/08/1986Satisfied 20/08/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/1986Registered 12/08/1986Satisfied 20/08/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1986Registered 04/08/1986Satisfied 07/07/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1986Registered 01/05/1986Satisfied 07/07/1987

charge

satisfied

LLOYDS BANK PLC

Created 18/04/1986Registered 21/04/1986Satisfied 20/08/1988

charge

satisfied

FIRST NATIONAL FINANCE CORPORATION PLC

Created 17/04/1986Registered 21/04/1986Satisfied 20/08/1988

charge

satisfied

LLOYDS BANK PLC

Created 02/04/1986Registered 08/04/1986Satisfied 20/08/1988

charge

satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 28/02/1986Registered 10/03/1986Satisfied 20/08/1988

charge

satisfied

THE ROYAL TRUST COMPANY OF CANADA.

Created 19/02/1986Registered 28/02/1986Satisfied 20/08/1988

charge

satisfied

THE ROYAL TRUST COMPANY OF CANADA.

Created 20/01/1986Registered 30/01/1986Satisfied 20/08/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1985Registered 05/12/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1985Registered 13/11/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1985Registered 13/11/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1985Registered 13/11/1985

charge

satisfied

COUTTS & COMPANY

Created 25/09/1985Registered 27/09/1985

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1985Registered 30/07/1985

charge

satisfied

BARCLAYS BANK PLC

Created 17/06/1985Registered 01/07/1985Satisfied 07/07/1987

charge

satisfied

LLOYDS BANK PLC

Created 26/06/1985Registered 28/06/1985Satisfied 07/07/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1985Registered 16/04/1985

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/1985Registered 10/04/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1985Registered 21/03/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1984Registered 29/08/1984

charge

satisfied

LLOYDS BANK PLC

Created 14/06/1984Registered 16/06/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1984Registered 13/06/1984

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/1983Registered 14/11/1983

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1983Registered 30/09/1983

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/1983Registered 29/07/1983

charge

satisfied

LLOYDS BANK PLC

Created 23/06/1983Registered 25/06/1983

charge

satisfied

LLOYDS BANK PLC

Created 18/03/1983Registered 23/03/1983

charge

satisfied

LLOYDS BANK PLC

Created 31/08/1982Registered 09/09/1982Satisfied 08/10/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1982Registered 27/04/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1982Registered 16/03/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1982Registered 16/03/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1981Registered 03/08/1981Satisfied 20/08/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1981Registered 03/07/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1980Registered 03/03/1980