Back to search

Atlanta Investments Holdings D1 Limited

12775915

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 29/07/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

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 · Age 45

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 · Age 53

Also on 29 other boards

Persons with Significant Control

Atlanta Investment Holdings D Limited

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

Nile Street, Stoke-On-Trent, ST6 2BA

Reg: Prev.Order.Gr2026 · United Kingdom · Private Limited Company

Notified 29/07/2020

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