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ATLANTIS SECRETARIES LIMITED
Person with Significant Control

ATLANTIS SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameATLANTIS SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06410737
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATLANTIS SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    		May 31, 2023
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14758404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Atlantis Estates Ltd
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		Dec 31, 2018
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06805193
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Jac Sykes
    23/24 Market Place
    RG1 2DE Reading
    First Floor
    Berkshire
    England
    		Apr 06, 2016
    23/24 Market Place
    RG1 2DE Reading
    First Floor
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0