Atlas Hotels Group Limited. Head office in Leicester. Check Director.

Atlas Hotels Group Limited, Leicester

Atlas Hotels Group Limited is a private limited company. Formerly, it was called Morethan Equity Limited (changed on 2015-02-23). Located at 4 Romulus Court, Meridian Business Park, Leicester LE19 1YG, the aforementioned 14 years old company was incorporated on 2009-12-23 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the enterprise: Sean L. (appointed on 05 January 2018), Desmond T. (appointed on 05 January 2018). Among the secretaries (1 in total), we can name: Leon S. (appointed on 12 December 2022).

About
Name: Atlas Hotels Group Limited
Number: 07111690
Incorporation date: 2009-12-23
End of financial year: 31 December


Address:	4 Romulus Court Meridian Business Park Leicester LE19 1YG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Titan Acquisition Limited

6 April 2016

Address	8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10168900
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Atlas Hotels Group Limited confirmation statement filing is 2024-01-06. The previous confirmation statement was sent on 2022-12-23. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Titan Acquisition Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 55 Baker Street, W1U 8EW London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (26 pages)
AP03	On 2022-12-12 - new secretary appointed filed on: 28th, December 2022 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG at an unknown date filed on: 22nd, December 2022 \| address	Free Download (1 page)
CH01	On 2022-12-22 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (27 pages)
AD01	Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on 2021-08-24 filed on: 24th, August 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, April 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (24 pages)
AA01	Previous accounting period extended from 2018-09-30 to 2018-12-31 filed on: 8th, January 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 4th, July 2018 \| accounts	Free Download
TM01	Director appointment termination date: 2018-01-05 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-05 filed on: 18th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-05 filed on: 17th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, November 2017 \| resolution	Free Download (18 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 7th, July 2017 \| accounts	Free Download (24 pages)
AD02	Location of register of charges has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW at an unknown date filed on: 11th, November 2016 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2016-12-31 to 2016-09-30 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 21st, August 2016 \| accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, July 2016 \| resolution	Free Download (18 pages)
AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 2016-06-29 filed on: 29th, June 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2016-06-21 filed on: 29th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-12-23 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-31: 250020.03 GBP capital
AD02	Location of register of charges has been changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG at an unknown date filed on: 22nd, December 2015 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 17th, September 2015 \| accounts	Free Download (33 pages)
AP01	New director was appointed on 2015-03-24 filed on: 26th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-24 filed on: 26th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-24 filed on: 26th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-24 filed on: 26th, March 2015 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 23rd, February 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed morethan equity LIMITEDcertificate issued on 23/02/15 filed on: 23rd, February 2015 \| change of name	Free Download (2 pages)
AR01	Annual return made up to 2014-12-23 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, June 2014 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, June 2014 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, June 2014 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, June 2014 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, June 2014 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, June 2014 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, June 2014 \| address	Free Download (1 page)
AD02	Register inspection address changed from 179 Great Portland Street London W1W 5LS at an unknown date filed on: 3rd, June 2014 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2014-06-30 to 2014-12-31 filed on: 1st, May 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-04-24 filed on: 24th, April 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-04-24 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-24 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-24 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 2014-04-22 filed on: 22nd, April 2014 \| address	Free Download (2 pages)
AP01	New director was appointed on 2014-04-22 filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-06-30 filed on: 2nd, April 2014 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of removal of pre-emption rights filed on: 7th, March 2014 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2010-01-11: 250020.00 GBP filed on: 7th, March 2014 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 7th, March 2014 \| capital	Free Download (2 pages)
AR01	Annual return made up to 2013-12-23 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 3rd, July 2013 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, June 2013 \| resolution	Free Download (51 pages)
AR01	Annual return made up to 2012-12-23 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-11-15 filed on: 15th, November 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-11-15 filed on: 15th, November 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-25 filed on: 25th, May 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-03-01 filed on: 1st, March 2012 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 9th, January 2012 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-12-23 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from Central Office Express by Holiday Inn Birmingham Nec Bickenhill Parkway Birmingham B40 1QA United Kingdom on 2011-03-24 filed on: 24th, March 2011 \| address	Free Download (2 pages)
CH01	On 2011-02-17 director's details were changed filed on: 24th, March 2011 \| officers	Free Download (3 pages)
CH01	On 2011-02-17 director's details were changed filed on: 24th, March 2011 \| officers	Free Download (3 pages)
CH01	On 2011-02-17 director's details were changed filed on: 24th, March 2011 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 11th, March 2011 \| accounts	Free Download (27 pages)
AD02	Register inspection address has been changed filed on: 4th, March 2011 \| address	Free Download (3 pages)
AR01	Annual return made up to 2010-12-23 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (15 pages)
AA01	Previous accounting period shortened from 2010-12-31 to 2010-06-30 filed on: 2nd, December 2010 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2010-07-16 filed on: 16th, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-16 filed on: 16th, July 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-03-04 filed on: 4th, March 2010 \| officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, January 2010 \| incorporation	Free Download (51 pages)
NEWINC	Incorporation filed on: 23rd, December 2009 \| incorporation	Free Download (42 pages)

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