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Company profile

ATLAS2 HOLDING LIMITED

active • ltd • 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

Company no.13089828Officers4Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
13089828
Company Status
active
Type
ltd
Date Of Creation
2020-12-18
Registered Office
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
SHELLEY, Leon Resigned21 May 202616 Days
Confirmation Statement Submitted8 Apr 20261 Month
Accounts Submitted23 Sep 20258 Months
Confirmation Statement Submitted10 Apr 20251 Year
Change of Has Charges8 Nov 20241 Year
Accounts Submitted4 Oct 20241 Year
Accounts Submitted17 May 20242 Years
Confirmation Statement Submitted17 May 20242 Years
Change of Date Of Creation17 May 20242 Years
Change of Jurisdiction17 May 20242 Years
Change of Registered Office Address17 May 20242 Years
Change of Type17 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-secretary-company-with-name-termination-date2026-05-22Open PDF
confirmation-statement-with-no-updates2026-04-08Open PDF
accounts-with-accounts-type-dormant2025-09-23Open PDF
change-to-a-person-with-significant-control2025-07-03Open PDF
change-person-director-company-with-change-date2025-07-03Open PDF
confirmation-statement-with-no-updates2025-04-09Open PDF
memorandum-articles2024-11-18Open PDF
resolution2024-11-18Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2024-11-05Open PDF
accounts-with-accounts-type-group2024-10-04Open PDF
accounts-with-accounts-type-group2024-05-17Open PDF
accounts-with-accounts-type-group2024-05-17Open PDF