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Atlanta Investments Holdings D1 Limited
Atlanta Investments Holdings D1 Limited is an active company incorporated on 29 July 2020 with the registered office located in Stoke-on-Trent, Staffordshire. Atlanta Investments Holdings D1 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12775915
Private limited company
Age
5 years
Incorporated
29 July 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 August 2025
(3 months ago)
Next confirmation dated
6 August 2026
Due by
20 August 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Atlanta Investments Holdings D1 Limited
Contact
Update Details
Address
Autonet Insurance
Nile Street
Burslem
ST6 2BA
United Kingdom
Same address for the past
5 years
Companies in ST6 2BA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Tushar Surendra Patel
Director • Director • British • Lives in UK • Born in Oct 1972 • Group Finance Director
Emma Jane Rawlinson
Director • British • Lives in UK • Born in Sep 1980
Rebecca Jane Shepherd
Director • British • Lives in England • Born in Mar 1978
Ardonagh Corporate Secretary Limited
Secretary
Christopher James Payne
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlanta Insurance Intermediaries Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 2 more are mutual people.
Active
Swinton (Holdings) Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 2 more are mutual people.
Active
Carole Nash Insurance Consultants Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 2 more are mutual people.
Active
Paymentshield Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 2 more are mutual people.
Active
Atlanta 1 Insurance Services Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 2 more are mutual people.
Active
I Go 4 Ltd
Ardonagh Corporate Secretary Limited, Rebecca Jane Shepherd, and 2 more are mutual people.
Active
Paymentshield Group Holdings Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 2 more are mutual people.
Active
Lloyd Latchford Group Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.3M
Same as previous period
Total Liabilities
-£13.38M
Decreased by £1K (-0%)
Net Assets
£2.92M
Increased by £1K (0%)
Debt Ratio (%)
82%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Mr Tushar Surendra Patel Appointed
3 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
3 Months Ago on 1 Aug 2025
New Charge Registered
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Mr Christopher James Payne Appointed
1 Year 4 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 4 Months Ago on 26 Jun 2024
Ms Rebecca Jane Shepherd Details Changed
1 Year 10 Months Ago on 16 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company 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
Confirmation statement made on 6 August 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
Submitted on 18 Mar 2025
Registration of charge 127759150001, created on 3 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
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Repayment History
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