Atlas2 Holding Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

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 (3)

• Taljaard, Desmond Louis Mildmay · Director appointed 2020-12-18
• Livingstone, Ian Malcolm · Director appointed 2020-12-18
• Shelley, Leon · Secretary appointed 2022-12-12 resigned 2026-05-21

People with significant control (2)

• Ian Malcolm Livingstone Ceased 2021-02-03
  Individual Psc · British · resident in United Kingdom · born 5/1962 · notified 2020-12-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Richard John Livingstone Active
  Individual Psc · British · resident in Monaco · born 11/1964 · notified 2020-12-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as trust

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 130898280001
  Held by Barclays Bank PLC as Security Agent
  Created 2024-10-31
  None.

Recent filings (15)

• 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 Dormant accounts (paper) AA Accounts
• 2025-07-03 Change to a person with significant control PSC04 PSC
• 2025-07-03 Director details changed CH01 Officers
• 2025-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-18 Memorandum and articles (paper) MA Incorporation
• 2024-11-18 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-04 Group accounts (paper) AA Accounts
• 2024-05-17 Group accounts (paper) AA Accounts
• 2024-05-17 Group accounts (paper) AA Accounts
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-21 Confirmation statement (with updates) CS01 Confirmation statement

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