Company information:
Atlas Emar Holdings Ltd (No: 12004670)
Address: SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY, ENGLAND
Status: Active
Incorporated: 20-May-2019
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HOSSEIN GHALAMKARI ( DOB: Sep-1969 From: Sep-2019 )
Current Director: GARRY PORTER ( DOB: May-1979 From: Jan-2024 )
Current Director: MARTIN RUSSELL VINCENT ( DOB: Jul-1963 From: Sep-2019 )
Current Director: CHRISTOPHER JAMES WOOLLEY ( DOB: Sep-1979 From: May-2022 )
Current Director: CHRISTOPHER JAMES WOOLLEY ( DOB: Sep-1979 From: May-2022 )
Resigned Director: HOSSEIN GHALAMKARI ( DOB: Sep-1969 From: Sep-2019 To: May-2022 )
Resigned Director: TARIQ NAZIR MUHAMMAD ( DOB: Feb-1970 From: May-2019 To: May-2022 )
Resigned Director: WAHID MUHAMMAD ( DOB: Oct-1982 From: Sep-2019 To: May-2022 )
Resigned Director: JONATHAN PAPWORTH ( DOB: May-1959 From: May-2022 To: Jan-2024 )
Resigned Director: SAJID RAMZAN ( DOB: Jan-1981 From: Sep-2019 To: May-2022 )
Resigned Director: JEFF PHILIP SHELLEY ( DOB: Jul-1979 From: Sep-2019 To: May-2022 )
Resigned Director: JEFFERY PHILIP SHELLEY ( DOB: Jul-1979 From: Sep-2019 To: May-2022 )
Resigned Director: MARTIN RUSSELL VINCENT ( DOB: Jul-1963 From: Sep-2019 To: May-2022 )
Persons of Significant Control:
Panecea Group Limited, 1 Bell Court Leapale Lane, Guildford, GU1 4LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-12)
Mr Tariq Nazir Muhammad, Maple House 5 The Maples, Cleeve, Bristol, BS49 4FS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-20, Ceased: 2022-05-12)
Company Accounts Summary (£)
| Item | 2019-07 | 2020-07 | 2021-07 | 2023-01 | Chart |
|---|---|---|---|---|---|
| Current assets | 1 | 1,000,000 | 1,000,000 | 1,000,000 | 1.0,1000000.0,1000000.0,1000000.0 |
| Current assets / Debtors | 1 | 1.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 1 | 1,000,000 | 1,000,000 | 1,000,000 | 1.0,1000000.0,1000000.0,1000000.0 |
| Total assets less current liabilities | 1 | 1,000,000 | 1,000,000 | 1,000,000 | 1.0,1000000.0,1000000.0,1000000.0 |
| Net assets (liabilities) | 1 | 1,000,000 | 1,000,000 | 1,000,000 | 1.0,1000000.0,1000000.0,1000000.0 |