Atlas Hotels (Hemel Hempstead) Limited

SC241505

active

Private Limited Company

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 CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 23/12/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 (AS SECURITY AGENT)

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

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

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 26/11/2004Registered 16/12/2004Satisfied 04/11/2006

charge

satisfied

RULE ASSOCIATES LIMITED

Created 09/01/2004Registered 22/01/2004Satisfied 11/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/2004Registered 20/01/2004Satisfied 04/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2004Registered 20/01/2004Satisfied 04/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/2004Registered 13/01/2004Satisfied 04/11/2006