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Atrium 100 Stores Holdings Limited

04660969

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 10/02/2003

Previously known as

Littlewoods Stores Holdings Limited · until 01/08/2005
Littlewoods Stores Limited · until 30/04/2004
Littlewoods6 Limited · until 19/02/2003

Compliance

Last accounts

13/09/2025

audit exemption subsidiary

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Raymond Gerrard Cahill

secretary · Since 24/12/2020

Ms Joana Lidia Edwards

director · Since 12/06/2025

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 55

Also on 12 other boards

Nicholas David Mills

director · Since 12/06/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Raymond Gerrard Cahill

secretary · Since 24/12/2020

Joana Lidia Edwards

director · Since 12/06/2025

Portuguese · United Kingdom · Age 55

Nicholas David Mills

director · Since 12/06/2025

British · United Kingdom · Age 52

Former

Littlewoods Company Director Limited

corporate director · Resigned 29/07/2005

Littlewoods Secretarial Services Ltd

corporate secretary · Resigned 29/07/2005

Simon Joseph Smith

secretary · Resigned 29/09/2006

Peter Andrew Russell

director · Resigned 18/12/2017

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Rosalyn Sharon Schofield

director · Resigned 24/12/2020

Andrew Arthur Smith

director · Resigned 13/06/2025

Raymond Gerrard Cahill

director · Resigned 22/07/2025

Persons with Significant Control

A.B.F. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00313307 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Weston Centre
2026-08-10

WESTON CENTRE

post townLondon
2026-08-10

LONDON

officer appointedCAHILL, Raymond Gerrard
2026-08-10
officer appointedEDWARDS, Joana Lidia
2026-08-10
officer appointedMILLS, Nicholas David
2026-08-10