Atria Holdings Limited

Company Name	Atria Holdings Limited
Company Status	Active
Company Number	07602097
Category	Private Limited Company
Incorporation Date	12 April 2011(13 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Paul William Stringer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mr Andrew John Ball
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Ian David Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mr Stuart Peter Stead
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mr Paul Stansfield
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr David Gerard Rainford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(4 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Osborne Drive Clayton Le Woods Chorley PR6 7SR

Director Name	Mr Jason Mark Elliott
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cowgill Holloway Llp Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr John Marshall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Contact

Website	cowgill.co.uk

Location

Registered Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Cowgill Holloway LLP 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (5 days from now)

Filing History

19 June 2023	Company name changed cowgill holloway property finance LIMITED\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-16 (3 pages)
13 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
28 February 2023	Accounts for a small company made up to 31 May 2022 (10 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
3 March 2022	Accounts for a small company made up to 31 May 2021 (9 pages)
7 May 2021	Second filing of Confirmation Statement dated 11 April 2021 (4 pages)
14 April 2021	Director's details changed for Mr Ian David Johnson on 19 March 2021 (2 pages)
12 April 2021	Confirmation statement made on 11 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21 (6 pages)
8 March 2021	Accounts for a small company made up to 31 May 2020 (8 pages)
14 April 2020	11/04/20 Statement of Capital gbp 36 (7 pages)
14 April 2020	Confirmation statement made on 11 April 2020 with updates (7 pages)
2 March 2020	Accounts for a small company made up to 31 May 2019 (8 pages)
11 November 2019	Sub-division of shares on 14 October 2019 (6 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
22 February 2019	Accounts for a small company made up to 31 May 2018 (9 pages)
19 April 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
20 March 2018	Notification of a person with significant control statement (2 pages)
20 March 2018	Cessation of Cowgill Holloway Llp as a person with significant control on 7 July 2017 (1 page)
8 March 2018	Accounts for a small company made up to 31 May 2017 (9 pages)
16 February 2018	Director's details changed for Mr Ian David Johnson on 15 February 2018 (2 pages)
9 October 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew john ball (2 pages)
9 October 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew john ball (2 pages)
25 August 2017	Statement of capital following an allotment of shares on 7 July 2017 GBP 36 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 7 July 2017 GBP 36 (4 pages)
24 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
24 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
24 August 2017	Change of share class name or designation (2 pages)
24 August 2017	Change of share class name or designation (2 pages)
15 August 2017	Appointment of Mr Jason Mark Elliott as a director on 4 August 2017 (2 pages)
15 August 2017	Appointment of Mr Jason Mark Elliott as a director on 4 August 2017 (2 pages)
15 August 2017	Termination of appointment of John Marshall as a director on 30 June 2017 (1 page)
15 August 2017	Termination of appointment of Peter Alan Cowgill as a director on 30 June 2017 (1 page)
15 August 2017	Termination of appointment of Peter Alan Cowgill as a director on 30 June 2017 (1 page)
15 August 2017	Termination of appointment of John Marshall as a director on 30 June 2017 (1 page)
28 July 2017	Change of share class name or designation (2 pages)
28 July 2017	Change of share class name or designation (2 pages)
13 June 2017	Director's details changed for Mr Paul William Stringer on 1 January 2017 (2 pages)
13 June 2017	Director's details changed (2 pages)
13 June 2017	Director's details changed (2 pages)
13 June 2017	Director's details changed for Mr Paul William Stringer on 1 January 2017 (2 pages)
9 June 2017	Director's details changed for Mr Stuart Stead on 1 January 2017 (2 pages)
9 June 2017	Director's details changed for Mr Stuart Stead on 1 January 2017 (2 pages)
9 June 2017	Director's details changed for Mr Ian David Johnson on 1 January 2017 (2 pages)
9 June 2017	Director's details changed for Mr Ian David Johnson on 1 January 2017 (2 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
28 February 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
28 February 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (7 pages)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (7 pages)
1 April 2016	Appointment of Mr David Gerard Rainford as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr David Gerard Rainford as a director on 1 April 2016 (2 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
22 January 2016	Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
22 January 2016	Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
14 December 2015	Company name changed cowgill holloway support LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
14 December 2015	Company name changed cowgill holloway support LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
7 December 2015	Director's details changed for Stuart Stead on 5 December 2015 (2 pages)
7 December 2015	Director's details changed for Stuart Stead on 5 December 2015 (2 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (6 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (6 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (6 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (6 pages)
21 November 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
29 January 2013	Company name changed cowgill holloway services LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution (3 pages)
29 January 2013	Company name changed cowgill holloway services LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution (3 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
12 April 2011	Incorporation ANNOTATION Part Rectified Date of birth on the IN01 was removed from the public register on 09/10/2017 as it was factually inaccurate or was derived from something factually inaccurate. (55 pages)
12 April 2011	Incorporation ANNOTATION Part Rectified Date of birth on the IN01 was removed from the public register on 09/10/2017 as it was factually inaccurate or was derived from something factually inaccurate. (55 pages)
12 April 2011	Incorporation (54 pages)

Atria Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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