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Atlas Hotels (Luton Airport) Limited

SC208635

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O BRODIES LLP, EDINBURGH, EH3 8EP
Incorporated 29/06/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Sean Joseph Lowe

director · Since 05/01/2018

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 70 other boards

Mr Mitchell James Friend

director · Since 19/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 79 other boards

Persons with Significant Control

Atlas Hotels Group Limited

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

4, Romulus Court, Leicester, LE19 1YG

Reg: 07111690 · Companies House · Limited By Shares

Notified 03/11/2017

Former PSCs

Atlas Hotels Limited

Ceased 03/11/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2024Registered 07/11/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2024Registered 07/11/2024
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 12/12/2019Registered 19/12/2019Satisfied 06/11/2024
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 12/12/2019Registered 19/12/2019Satisfied 06/11/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/11/2017Registered 20/11/2017Satisfied 25/03/2020
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 03/11/2017Registered 09/11/2017Satisfied 25/03/2020
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 21/06/2016Registered 30/06/2016Satisfied 09/11/2017
Charge
satisfied

DEUTSCHE BANK AKTIENGESELLSCHAFT, LONDON BRANCH AS SECURITY TRUSTEE

Created 21/06/2016Registered 28/06/2016Satisfied 09/11/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/10/2005Registered 17/11/2005Satisfied 07/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 11/11/2005Satisfied 28/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2004Registered 10/01/2005Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2004Registered 06/02/2004Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2002Registered 03/01/2003Satisfied 28/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2002Registered 24/12/2002Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2001Registered 18/12/2001Satisfied 04/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2001Registered 17/07/2001Satisfied 20/12/2001