Atlanta Investment Holdings 3 Limited

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Large Enterprise

Atlanta Investment Holdings 3 Limited

10162225•Private Limited With Share Capital

Embankment West Tower, 101 Cathedral Approach, Salford, M37FB

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Incorporated

04/05/2016

Company Age

10 years

Directors

6

Employees

—

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Atlanta Investment Holdings 3 Limited (10162225) is a private limited with share capital incorporated on 04/05/2016 (10 years old) and registered in salford, M37FB. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 04/05/2016
M37FB

Financial Overview

Total Assets

£511.84M

Liabilities

£509.96M

Net Assets

£1.88M

Est. Turnover

£6.50M

AI Estimated
Unreported
Cash

£3.84M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
D
duncan alistair finch
director
T
tushar surendra patel
director
C
christopher thomas collings
director
K
keith john barber
director
C
christopher james payne
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2026
Legacy
Category:Other
Date:03-09-2026
Legacy
Category:Accounts
Date:15-08-2026
Legacy
Category:Other
Date:15-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2023
Legacy
Category:Accounts
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Memorandum Articles
Category:Incorporation
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Resolution
Category:Resolution
Date:23-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2021
Legacy
Category:Accounts
Date:15-10-2021
Legacy
Category:Other
Date:15-10-2021
Legacy
Category:Other
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Memorandum Articles
Category:Incorporation
Date:08-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Resolution
Category:Resolution
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2018
Auditors Resignation Company
Category:Auditors
Date:06-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Embankment West Tower, 101 Cathedral Approach, Salford, M37FBRegistered
Devonshire House, 1 Mayfair Place, 4Th Floor, London, W1J8AJ

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Contact

Embankment West Tower, 101 Cathedral Approach, Salford, M37FB