Atlas Hotels (Stevenage) Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Fish, Andrew John · Director appointed 2026-06-01
• Lowe, Sean Joseph · Director appointed 2018-01-05
• Friend, Mitchell James · Director appointed 2022-07-19 resigned 2026-06-01
• Shelley, Leon · Secretary appointed 2022-12-12 resigned 2026-05-21
• Bradley, Adrian Paul · Director appointed 2019-03-19 resigned 2022-07-19
• Griffiths, Keith Ian · Director appointed 2015-03-24 resigned 2018-01-05
• Robinson, Shaun · Director appointed 2015-03-24 resigned 2016-06-21
• Gray, Robert Edward · Director appointed 2014-06-03 resigned 2015-03-24
• Morar, Neal · Director appointed 2014-04-11 resigned 2015-03-24
• Couturier, Philippe · Director appointed 2014-04-11 resigned 2014-06-03
• Stockton, Richard · Director appointed 2012-10-31 resigned 2014-04-11
• Myers, David Paul · Director appointed 2012-05-10 resigned 2014-04-11
• Noble, David · Director appointed 2010-07-05 resigned 2014-04-11
• Mitchell, Stephen David · Director appointed 2010-01-11 resigned 2012-10-31
• Whitby, Peter · Director appointed 2010-01-11 resigned 2012-02-16
• Mawlaw Secretaries Limited · Corporate Secretary appointed 2008-03-12 resigned 2011-02-14
• Darling, Mervyn · Director appointed 2010-01-11 resigned 2010-07-05
• Barnes, Robert Digby Phillips · Director appointed 2009-02-02 resigned 2010-01-11
• Gillespie, Brendan · Director appointed 2008-11-05 resigned 2010-01-11
• Grauers, Clifford Eric · Director appointed 2008-02-12 resigned 2010-01-11
• Handley, Claire · Secretary appointed 2008-02-12 resigned 2010-01-11
• Kingsmill, Robert Martin · Director appointed 2009-06-30 resigned 2009-10-09
• Merchant, David John · Director appointed 2009-02-02 resigned 2009-10-09
• Bell, Alastair Marshall · Director appointed 2008-02-12 resigned 2009-06-26
• Dodd, Angus Alexander · Director appointed 2008-11-05 resigned 2009-02-02
• De Buretel De Chassey, Marc Frederic Marie · Director appointed 2008-11-05 resigned 2009-02-02
• Ladhani, Barkat · Secretary appointed 2006-01-20 resigned 2008-02-12
• Jivraj, Nurdin Gulamhusein Rhemtulla · Director appointed 2003-02-12 resigned 2008-02-12
• Jamal, Imshan · Director appointed 2003-02-12 resigned 2008-02-12
• Jivraj, Naushad Nurdin · Director appointed 2003-02-12 resigned 2008-02-12
• Cheema, Satbinder Singh · Secretary appointed 2003-02-12 resigned 2006-01-20
• @ukplc Client Director Ltd · Corporate Nominee Director appointed 2003-02-11 resigned 2003-02-12
• @ukplc Client Secretary Ltd · Corporate Nominee Secretary appointed 2003-02-11 resigned 2003-02-12

People with significant control (1)

• Atlas Hotels Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (9)

1 outstanding · 8 satisfied

• A registered charge Outstanding 046636980009
  Held by Barclays Bank PLC as Security Agent
  Created 2024-10-31
  The chargor charged by way of legal mortgage the land and buildings known as holiday inn express stevenage, danestrete, stevenage, england, SG1 1XB registered at the land registry with title number HD590080.
• A registered charge Satisfied 046636980008
  Held by Mount Street Mortgage Servicing Limited
  Created 2019-12-12 · satisfied 2024-11-06
  The leasehold interests in express by holiday inn, danestrete, stevenage, S61 1XB (with title number to be derived from HD303416).
• A registered charge Satisfied 046636980007
  Held by Cbre Loan Services Limited
  Created 2017-11-03 · satisfied 2020-03-25
  The freehold interest in holiday inn express stevenage, danestrete, stevenage, S61 1XB with title number HD303416 and, where the context so requires, the buildings on the property.
• A registered charge Satisfied 046636980006
  Held by Deutsche Bank Ag, London Branch
  Created 2016-06-21 · satisfied 2017-11-08
  The freehold interest in holiday inn express stevenage, danestrete, SG1 1XB with title number HD303416 and, where the context so requires, the buildings on the property.
• A registered charge Satisfied 046636980005
  Held by U.S. Bank Trustees Limited
  Created 2014-12-17 · satisfied 2016-07-07
  Title number HD303416.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
  Created 2008-02-12 · satisfied 2014-04-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-12-04 · satisfied 2009-07-18
  L/H express by holiday inn danesgate stevenage. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Charge over cash deposit Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-09-17 · satisfied 2009-07-18
  The charged account numbered 25081USD01 and the deposit of all sums together with all interest and other amounts accruing standing to the credit of the charged account. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-02-12 · satisfied 2009-07-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-09 Appointment of director AP01 Officers
• 2026-06-09 Termination director company with name termination date TM01 Officers
• 2026-05-22 Termination secretary company with name termination date TM02 Officers
• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Small-company accounts (paper) AA Accounts
• 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-17 Memorandum and articles (paper) MA Incorporation
• 2024-11-17 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-06 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-04 Small-company accounts (paper) AA Accounts
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-20 Director details changed CH01 Officers
• 2024-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-20 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.