ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED
READING ATLAS MERCHANT CAPITAL UK LIMITED

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Company number 09281598
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 8LS
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 5 Welbeck Street 3rd Floor London W1G 9YQ United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 12 July 2016. The most likely internet sites of ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED are www.atlasmerchantcapitalholdingsuk.co.uk, and www.atlas-merchant-capital-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Atlas Merchant Capital Holdings Uk Limited is a Private Limited Company. The company registration number is 09281598. Atlas Merchant Capital Holdings Uk Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Atlas Merchant Capital Holdings Uk Limited is 4th Floor Reading Bridge House George Street Reading Berkshire United Kingdom Rg1 8ls. . KACANI, Timothy is a Director of the company. MAY, Abigail is a Director of the company. Director DIAMOND, Robert has been resigned. Director SCHAMIS, David has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
KACANI, Timothy
Appointed Date: 19 May 2015
60 years old
Director
MAY, Abigail
Appointed Date: 25 November 2015
51 years old

Resigned Directors

Director
DIAMOND, Robert
Resigned: 19 May 2015
Appointed Date: 27 October 2014
74 years old
Director
SCHAMIS, David
Resigned: 25 November 2015
Appointed Date: 27 October 2014
52 years old

Persons With Significant Control

Mr Robert Edward Diamond, Jr.
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Registered office address changed from 5 Welbeck Street 3rd Floor London W1G 9YQ United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 12 July 2016
12 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
20 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-19
...
... and 4 more events
25 Nov 2015
Termination of appointment of David Schamis as a director on 25 November 2015
25 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
28 May 2015
Appointment of Mr. Timothy Kacani as a director on 19 May 2015
27 May 2015
Termination of appointment of Robert Diamond as a director on 19 May 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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