ATLAS 90 HOLDINGS LIMITED
LONDON DE FACTO 1925 LIMITED

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Company number 07814355
Status Active - Proposal to Strike off
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address SECOND FLOOR 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 25 Lavington Street London SE1 0NZ England to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 8 February 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ATLAS 90 HOLDINGS LIMITED are www.atlas90holdings.co.uk, and www.atlas-90-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas 90 Holdings Limited is a Private Limited Company. The company registration number is 07814355. Atlas 90 Holdings Limited has been working since 18 October 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Atlas 90 Holdings Limited is Second Floor 3 Field Court Grays Inn London Wc1r 5ef. . MAIDMENT, Adam is a Director of the company. SHAH, Jeniv Mailesh is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BERARD, Mario has been resigned. Director BRACKEN, Ruth has been resigned. Director BROWN, Andrew has been resigned. Director GILBERTSON, David Stuart has been resigned. Director HARDING, Michael David has been resigned. Director KEMPE, Susanna Victoria has been resigned. Director SHAH, Jeniv Mailesh has been resigned. Director SHAH, Samir has been resigned. Director STANTON, Rodger Leslie has been resigned. Director TROUT, Jason has been resigned. Director VILLABLANCA, Maria has been resigned. Director WATSON, Charles Basil Lucas has been resigned. Director WHEBLE, Anthony Brian has been resigned. Director WOOD, Ian David Hadfield has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MAIDMENT, Adam
Appointed Date: 21 December 2011
51 years old
Director
SHAH, Jeniv Mailesh
Appointed Date: 06 January 2014
39 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 December 2011
Appointed Date: 18 October 2011
Director
BERARD, Mario
Resigned: 13 March 2015
Appointed Date: 30 January 2014
57 years old
Director
BRACKEN, Ruth
Resigned: 21 December 2011
Appointed Date: 18 October 2011
74 years old
Director
BROWN, Andrew
Resigned: 24 October 2012
Appointed Date: 23 December 2011
57 years old
Director
GILBERTSON, David Stuart
Resigned: 19 August 2016
Appointed Date: 06 January 2014
69 years old
Director
HARDING, Michael David
Resigned: 20 June 2012
Appointed Date: 23 December 2011
58 years old
Director
KEMPE, Susanna Victoria
Resigned: 31 December 2015
Appointed Date: 06 January 2014
59 years old
Director
SHAH, Jeniv Mailesh
Resigned: 25 October 2013
Appointed Date: 28 September 2012
39 years old
Director
SHAH, Samir
Resigned: 30 January 2014
Appointed Date: 28 September 2012
56 years old
Director
STANTON, Rodger Leslie
Resigned: 04 December 2015
Appointed Date: 22 April 2014
66 years old
Director
TROUT, Jason
Resigned: 10 February 2014
Appointed Date: 20 June 2013
58 years old
Director
VILLABLANCA, Maria
Resigned: 16 August 2013
Appointed Date: 13 December 2011
51 years old
Director
WATSON, Charles Basil Lucas
Resigned: 06 November 2013
Appointed Date: 25 May 2012
63 years old
Director
WHEBLE, Anthony Brian
Resigned: 06 January 2014
Appointed Date: 11 October 2012
58 years old
Director
WOOD, Ian David Hadfield
Resigned: 28 September 2012
Appointed Date: 21 December 2011
46 years old
Director
TRAVERS SMITH LIMITED
Resigned: 21 December 2011
Appointed Date: 18 October 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 December 2011
Appointed Date: 18 October 2011

Persons With Significant Control

Kester Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ATLAS 90 HOLDINGS LIMITED Events

08 Feb 2017
Registered office address changed from 25 Lavington Street London SE1 0NZ England to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 8 February 2017
04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Confirmation statement made on 31 October 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
31 Aug 2016
Termination of appointment of David Stuart Gilbertson as a director on 19 August 2016
...
... and 67 more events
04 Jan 2012
Termination of appointment of Travers Smith Limited as a director
04 Jan 2012
Termination of appointment of Travers Smith Secretaries Limited as a director
21 Dec 2011
Company name changed de facto 1925 LIMITED\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-21
21 Dec 2011
Change of name notice
18 Oct 2011
Incorporation

ATLAS 90 HOLDINGS LIMITED Charges

29 November 2013
Charge code 0781 4355 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Kester Capital LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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