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Atlanta Investment Holdings A Limited

10983743

active
Private Limited Company
england wales
Companies House
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 27/09/2017

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/10/2026

Due 27/10/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Emma Jane Rawlinson

director · Since 13/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 35 other boards

Mr Christopher James Payne

secretary · Since 26/06/2024

Mr Tushar Surendra Patel

director · Since 01/08/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

Persons with Significant Control

Atlanta Investment Holdings 2 Limited

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

Reg: 10162441 · United Kingdom · Private Company Limited By Shares

Notified 27/09/2017

Charges2 outstanding

A registered charge
part satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 16/10/2026
A registered charge
part satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/03/2026Registered 16/10/2026
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