Atlas2 Hotels (Trading) Limited
13127044 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2026-03-31 · next due 2027-04-14
Registered office
8th Floor, South Block55 Baker Street
London
W1u 8ew
Industry (SIC codes)
55100
· Hotels and similar accommodation
Officers (5)
- Fish, Andrew John · Director appointed 2026-06-01
- Lowe, Sean Joseph · Director appointed 2021-01-12
- 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 2021-01-12 resigned 2022-07-19
People with significant control (1)
-
Atlas2 Borrower Limited ActiveCorporate Entity Psc · notified 2021-01-12Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
1 outstanding · 1 satisfied
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Held by Barclays Bank PLC as Security AgentCreated 2024-10-31The chargor charged by way of legal mortgage the land and buildings known as holiday inn express birmingham snow hill, snow hill plaza, st. Chads queensway, birmingham, england, B4 6HY registered at the land registry with title numbers WM994326 and MM145230.
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Held by Bank Leumi (U.K.) P.L.C.Created 2021-11-29 · satisfied 2024-11-0890 - 96 and 98 - 104 (even), constitution hill, birmingham B19 3JT, registered with the land registry under title number MM117309.. 1 snow hill plaza, weaman street, birmingham, registered with the land registry under title number WM994326.. Part of second floor, kennedy tower, st. Chads queensway, birmingham B4 6JA, registered under title number MM145230.
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 Full accounts (paper) AA Accounts
- 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
- 2024-11-08 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
- 2024-06-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-09 Small-company accounts (paper) AA Accounts
- 2024-02-21 Director details changed CH01 Officers
- 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register