Atlanta Investments Holdings D1 Limited
- Company number
- 12775915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2020
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Tushar Surendra | Director | 1 Aug 2025 | |
| PAYNE, Christopher James | Secretary | 26 Jun 2024 | |
| RAWLINSON, Emma Jane | Director | 13 Apr 2023 | |
| SHEPHERD, Rebecca Jane | Director | 13 Apr 2023 | 1 Aug 2025 |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | 26 Jun 2024 |
| DONALDSON, Ian James | Director | 29 Jul 2020 | 18 Apr 2023 |
| BALL, Craig David | Director | 29 Jul 2020 | 18 Apr 2023 |
| CLARKE, Dean | Secretary | 29 Jul 2020 | 22 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atlanta Investment Holdings D Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Lloyd Latchford Group Limited (05988054)
Directors’ other companies
- PATEL, Tushar Surendra - Director at Igo4 Partners Limited
- PATEL, Tushar Surendra - Director at Igo4solutions Limited
- PATEL, Tushar Surendra - Director at Bisl Limited
- PATEL, Tushar Surendra - Director at Atlanta Investment Holdings 3 Limited
- PATEL, Tushar Surendra - Director at Atlanta 1 Insurance Services Limited
- PATEL, Tushar Surendra - Director at I Go 4 Ltd
- PATEL, Tushar Surendra - Director at Project Waterloo Bidco Limited
- PATEL, Tushar Surendra - Director at Atlanta Investment Holdings D3 Limited
- PATEL, Tushar Surendra - Director at Bfsl Limited
- PATEL, Tushar Surendra - Director at Paymentshield Group Holdings Limited
Companies at the same address
- Atlanta Investment Holdings 2 Limited (10162441)
- Atlanta Investment Holdings A Limited (10983743)
- Atlanta Investment Holdings B Limited (11581827)
- Atlanta Investment Holdings D Limited (12775919)
- Atlanta Investment Holdings D3 Limited (13151012)
- Atlanta Investment Holdings Limited (10162605)
- Atlanta Investment Holdings Midco B Limited (11580858)