ATLAS INTERACTIVE HOLDINGS LIMITED

ATLAS INTERACTIVE HOLDINGS LIMITED is an active private limited company, incorporated on 13 September 1996. The nature of the business is Non-trading company. The company's registered office is on Albert Street, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ATLAS INTERACTIVE HOLDINGS LIMITED previously had the company name ONE WORLD INTERACTIVE HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 ALBERT STREET
Address Line 2	FLECKNEY
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE8 8BA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 26/08/2005 onwards:

ATLAS INTERACTIVE HOLDINGS LIMITED

Prior to 26/08/2005:

ONE WORLD INTERACTIVE HOLDINGS LTD

Directors

(The company's officers)

MR PHILIPPE PIERROT BEDNAREK

(~64 year old French national)

47B WELBECK STREET, LONDON, W1G 9XA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/2004

MR PHILIPPE BELIAEFF

(~59 year old French national)

46 ALBERT STREET, FLECKNEY, LEICESTER, LE8 8BA, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in FRANCE

Appointed on 01/06/2021

MRS DEBORA JILL TURNER

(~45 year old British national)

46 ALBERT STREET, FLECKNEY, LEICESTER, LE8 8BA, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 20/06/2002

Shareholders

(Persons of Significant Control)

Mr Philippe Bednarek

(~64 year old French national)

46, Albert Street, Fleckney, Leicester, LE8 8BA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Jean-Michel Alfieri

(~64 year old French national)

46, Albert Street, Fleckney, Leicester, LE8 8BA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ATLAS INTERACTIVE GROUP LIMITED

MRS DEBORA JILL TURNER

ATLAS INTERACTIVE MANAGEMENT LIMITED

MRS DEBORA JILL TURNER

ATLAS INTERACTIVE PREMIUM LIMITED

MRS DEBORA JILL TURNER

ATLAS TELECOM NETWORK (UK) LIMITED

MR PHILIPPE PIERROT BEDNAREK
MRS DEBORA JILL TURNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)