Company information:
Atlanta Investment Holdings 3 Limited (No: 10162225)
Address: EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB, UNITED KINGDOM
Status: Active
Incorporated: 05-Apr-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CRAIG DAVID BALL ( DOB: Feb-1972 From: Apr-2017 )
Current Director: DIANE COUGILL ( DOB: Sep-1963 From: Apr-2019 )
Current Director: IAN JAMES DONALDSON ( DOB: Feb-1974 From: Apr-2017 )
Current Director: DUNCAN ALISTAIR FINCH ( DOB: Nov-1965 From: Jan-2023 )
Current Director: DUNCAN ALISTAIR FINCH ( DOB: Nov-1965 From: Jan-2023 )
Current Director: PAUL BRENDAN HANRATTY ( From: Jul-2019 )
Current Director: CATHERINE ELLEN LEWIS ( DOB: Sep-1964 From: Oct-2019 )
Current Director: FEILIM MACKLE ( DOB: Jul-1967 From: Mar-2019 )
Current Director: ANDREW STUART WATSON ( DOB: Dec-1962 From: Feb-2021 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: JENNIFER VICTORIA LEE DEVANEY ( From: Apr-2017 )
Resigned Director: SHANT BABIKIAN ( From: May-2016 To: Apr-2019 )
Resigned Director: MATTHIEU YANN ARNAUD BOULANGER ( From: May-2016 To: Jan-2017 )
Resigned Director: MARCUS RONALD COLWELL ( From: May-2016 To: Apr-2019 )
Resigned Director: AURELIO CUSARO ( From: Jan-2017 To: Apr-2019 )
Resigned Director: JANICE DEAKIN ( DOB: Mar-1967 From: Mar-2019 To: Feb-2021 )
Resigned Secretary: DEAN CLARKE ( From: May-2021 To: Feb-2022 )
Persons of Significant Control:
Nevada Investment Holdings 7 Limited, 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-22)