Introduction
Watch Company
A
ATALANTA GROUP LTD
ATALANTA GROUP LTD is an active company incorporated on 1 April 2025 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ATALANTA GROUP LTD was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16356807
LTD Company
Age
1 Years
Incorporated 1 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 January 2027
Period: 1 April 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Augusta House 19 Augusta Street Birmingham, B18 6JA,
Previous Addresses
James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD United Kingdom
From: 1 April 2025To: 7 October 2025
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CAYZER, Nigel Kenneth
Active19 Augusta Street, BirminghamB18 6JA
Born April 1954
Director
Appointed 01 Apr 2025
CAYZER, Nigel Kenneth
19 Augusta Street, BirminghamB18 6JA
Born April 1954
Director
01 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nigel Kenneth Cayzer
ActiveBellerivestrasse, Gstaad3780
Born April 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Nigel Kenneth Cayzer
Bellerivestrasse, Gstaad3780
Born April 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
9 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025