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Atlanta Investment Holdings 2 Limited
10162441
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
AUTONET INSURANCE, BURSLEM, ST6 2BA
Incorporated 04/05/2016
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Christopher James Payne
secretary · Since 26/06/2024
Ms Emma Jane Rawlinson
director · Since 07/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 35 other boards
Mr Tushar Surendra Patel
director · Since 01/08/2025
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 29 other boards
Mrs Kartina Tahir Thomson
director · Since 18/09/2025
ACTUARY
BRITISH · UNITED KINGDOM · Age 50
Also on 16 other boards
Persons with Significant Control
Atlanta Investment Holdings 3 Limited
75–100% shares
75–100% votes
Appoint directors
Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA
Reg: 10162225 · Companies House · Limited Company
Notified 04/05/2016
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 13/03/2026Registered 18/03/2026
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 03/10/2024Registered 08/10/2024
Charge
satisfied
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
Created 11/11/2016Registered 15/11/2016Satisfied 29/06/2017