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Atlanta Investment Holdings 3 Limited

Atlanta Investment Holdings 3 Limited is an active company incorporated on 4 May 2016 with the registered office located in . Atlanta Investment Holdings 3 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10162225
Private limited company
Age
9 years
Incorporated 4 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Embankment West Tower
101 Cathedral Approach
Salford
M3 7FB
United Kingdom
Address changed on 16 May 2022 (3 years ago)
Previous address was , Autonet Insurance Nile Street, Burslem, ST6 2BA, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1955
Director • Director • British • Lives in UK • Born in Oct 1972 • Group Finance Director
Director • Director • Irish • Lives in Scotland • Born in Jul 1967
Director • None • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Brands
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.84M
Increased by £3.84M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£511.84M
Decreased by £264.72M (-34%)
Total Liabilities
-£509.96M
Decreased by £220.69M (-30%)
Net Assets
£1.88M
Decreased by £44.03M (-96%)
Debt Ratio (%)
100%
Increased by 5.54% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Mrs Kartina Tahir Thomson Appointed
1 Month Ago on 18 Sep 2025
Mr Tushar Surendra Patel Appointed
3 Months Ago on 1 Aug 2025
Mr Feilim Mackle Appointed
3 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
3 Months Ago on 1 Aug 2025
Catherine Ellen Lewis Resigned
4 Months Ago on 20 Jun 2025
Andrew Stuart Watson Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Ms Emma Jane Rawlinson Appointed
8 Months Ago on 7 Mar 2025
Ian James Donaldson Resigned
8 Months Ago on 7 Mar 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mrs Kartina Tahir Thomson as a director on 18 September 2025
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Feilim Mackle as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Catherine Ellen Lewis as a director on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Andrew Stuart Watson as a director on 31 May 2025
Submitted on 3 Jun 2025
Repayment History
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