AH

ATLAS HOTELS LIMITED

Active

Company number 03218948

Leicester, United Kingdom · Incorporated 1 July 1996

4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG, United Kingdom

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 805 LIMITED · 1 July 1996 – 7 August 1996

STANNIFER HOTELS LIMITED · 7 August 1996 – 26 September 2002

SOMERSTON HOTELS LIMITED · 26 September 2002 – 23 February 2015

Previous registered addresses

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom · until 17 July 2023

Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX · until 24 August 2021

No.1 London Bridge London SE1 9BG England · until 11 November 2016

C/O Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF · until 17 June 2015

Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY · until 2 August 2013

Ryon Hill House Ryon Hill Park Warwick Road Stratford upon Avon Warwickshire CV37 0UX · until 13 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LOWE, Sean Joseph
Director
5 January 2018
TD
TALJAARD, Desmond Louis Mildmay
Director
5 January 2018
SL
SHELLEY, Leon
Secretary · Resigned
12 December 2022
BC
BYRD, Christopher Richard
Secretary · Resigned
1 June 2010
LD
LYKO-EDWARDS, Darren
Secretary · Resigned
21 October 2008
LD
LYKO-EDWARDS, Darren
Director · Resigned
21 October 2008
GK
GRIFFITHS, Keith Ian
Secretary · Resigned
27 June 2008
EH
ELLINGHAM, Hugh Vere Alexander
Director · Resigned
27 June 2008
RS
ROBINSON, Shaun
Director · Resigned
27 June 2008
EH
ELLINGHAM, Hugh Vere Alexander
Director · Resigned
31 January 2005
RS
ROBINSON, Shaun
Director · Resigned
31 January 2005
TJ
TOWERS, Janet Elizabeth
Secretary · Resigned
23 September 2004
TJ
TOWERS, Janet Elizabeth
Director · Resigned
23 September 2004
EI
EASTON, Ian David
Director · Resigned
26 April 2004
EI
EASTON, Ian David
Secretary · Resigned
16 September 2002
BC
BUDDEN, Christopher David
Director · Resigned
16 September 2002
GK
GRIFFITHS, Keith Ian
Director · Resigned
1 September 2001
BJ
BLAIR, James Don
Secretary · Resigned
14 April 1999
FC
FORD, Christopher Barry
Director · Resigned
1 January 1999
HP
HARDWICK, Paul
Director · Resigned
1 January 1999
BP
BELL, Paul Antony
Director · Resigned
2 November 1998
CA
CATTRELL, Alastair Kenneth
Director · Resigned
1 October 1996
HG
HUDSON, Geoffrey Grant
Director · Resigned
1 October 1996
HP
HEARN, Paul Leonard
Secretary · Resigned
8 August 1996
BR
BARROTT, Ronald Stephen
Director · Resigned
8 August 1996
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
1 July 1996
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
1 July 1996

Persons with significant control

PS
London And Regional Group Hotel Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Change Sail Address Company With Old Address New Address
Address
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Gazette Filings Brought Up To Date
Gazette
1 May 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
7 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Change Sail Address Company With Old Address New Address
Address
11 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2016 View
Miscellaneous
Miscellaneous
23 August 2016 View
Legacy
Return
13 July 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Resolution
Resolution
6 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Move Registers To Sail Company With New Address
Address
17 June 2015 View
Move Registers To Sail Company With New Address
Address
17 June 2015 View
Move Registers To Sail Company With New Address
Address
17 June 2015 View
Move Registers To Sail Company With New Address
Address
17 June 2015 View
Move Registers To Sail Company With New Address
Address
17 June 2015 View
Change Sail Address Company With Old Address New Address
Address
17 June 2015 View
Auditors Resignation Company
Auditors
23 April 2015 View
Miscellaneous
Miscellaneous
19 April 2015 View
Accounts Amended With Accounts Type Full
Accounts
17 April 2015 View
Accounts With Accounts Type Full
Accounts
4 March 2015 View
Certificate Change Of Name Company
Change Of Name
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2013 View
Resolution
Resolution
11 February 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
8 February 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Person Secretary Company With Change Date
Officers
14 May 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Legacy
Mortgage
22 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Legacy
Mortgage
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Move Registers To Sail Company
Address
2 July 2010 View
Change Sail Address Company
Address
2 July 2010 View
Termination Secretary Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Appoint Person Secretary Company With Name
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Mortgage
11 August 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Mortgage
22 May 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Address
13 July 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Address
11 August 2006 View
Resolution
Resolution
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Mortgage
4 January 2006 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
9 November 2005 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Mortgage
8 April 2005 View
Legacy
Mortgage
22 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Mortgage
28 May 2004 View
Legacy
Mortgage
28 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
13 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Address
21 July 2003 View
Legacy
Annual Return
17 July 2003 View
Auditors Resignation Company
Auditors
1 May 2003 View
Legacy
Officers
8 December 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Certificate Change Of Name Company
Change Of Name
26 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Mortgage
10 January 2002 View
Legacy
Officers
4 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
14 February 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Annual Return
20 October 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Address
1 March 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
2 December 1998 View
Accounts With Accounts Type Full Group
Accounts
31 October 1998 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
30 July 1997 View
Resolution
Resolution
10 February 1997 View
Legacy
Capital
8 January 1997 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Address
14 August 1996 View
Legacy
Accounts
14 August 1996 View
Certificate Change Of Name Company
Change Of Name
6 August 1996 View
Incorporation Company
Incorporation
1 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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