# Atlanta Investments Holdings D1 Limited

## Details

- **Company number:** [12775915](https://find-and-update.company-information.service.gov.uk/company/12775915)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2020
- **Registered office:** AUTONET INSURANCE, NILE STREET, BURSLEM, ST6 2BA
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## 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 |  |





## Controls

- [Lloyd Latchford Group Limited](/company/05988054) (05988054)



## Directors' other companies

- [PATEL, Tushar Surendra](/person/5362217) - director at [Igo4 Partners Limited](/company/06710272)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Igo4solutions Limited](/company/07815099)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Bisl Limited](/company/03231094)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta Investment Holdings 3 Limited](/company/10162225)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta 1 Insurance Services Limited](/company/03642372)
- [PATEL, Tushar Surendra](/person/5362217) - director at [I Go 4 Ltd](/company/05095154)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Project Waterloo Bidco Limited](/company/12913990)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta Investment Holdings D3 Limited](/company/13151012)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Bfsl Limited](/company/02706280)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Paymentshield Group Holdings Limited](/company/05919794)



## Companies at the same address

- [Atlanta Investment Holdings 2 Limited](/company/10162441) (10162441)
- [Atlanta Investment Holdings A Limited](/company/10983743) (10983743)
- [Atlanta Investment Holdings B Limited](/company/11581827) (11581827)
- [Atlanta Investment Holdings D Limited](/company/12775919) (12775919)
- [Atlanta Investment Holdings D3 Limited](/company/13151012) (13151012)
- [Atlanta Investment Holdings Limited](/company/10162605) (10162605)
- [Atlanta Investment Holdings Midco B Limited](/company/11580858) (11580858)