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TI ATLANTIC EUROPE HOLDINGS LIMITED

TI ATLANTIC EUROPE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTI ATLANTIC EUROPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08102527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TI ATLANTIC EUROPE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TI ATLANTIC EUROPE HOLDINGS LIMITED located?

    Registered Office Address
    C/O Ampa Holdings Llp Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TI ATLANTIC EUROPE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIME ATLANTIC EUROPE HOLDINGS LIMITEDJun 12, 2012Jun 12, 2012

    What are the latest accounts for TI ATLANTIC EUROPE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TI ATLANTIC EUROPE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for TI ATLANTIC EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		 pagesAA

    Statement of capital following an allotment of shares on Feb 17, 2026

    • Capital: GBP 3,969,641.2737
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 19, 2025

    • Capital: GBP 3,969,640.4478
    		3 pagesSH01

    Change of details for Ti European Holdings Limited as a person with significant control on Oct 27, 2025

    		2 pagesPSC05

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 25, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 02, 2025

    • Capital: GBP 3,969,639.6219
    		3 pagesSH01

    Full accounts made up to Jun 30, 2024

    		18 pagesAA

    legacy

    		 pagesANNOTATION

    Statement of capital following an allotment of shares on Feb 12, 2025

    • Capital: GBP 3,969,638.796
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 03, 2024

    • Capital: GBP 3,969,637.9701
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2024

    • Capital: GBP 3,969,637.1442
    		3 pagesSH01

    Confirmation statement made on Jun 25, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 08, 2024

    • Capital: GBP 3,969,636.3183
    		3 pagesSH01

    Full accounts made up to Jun 30, 2023

    		17 pagesAA

    Statement of capital following an allotment of shares on Jan 29, 2024

    • Capital: GBP 3,969,635.4924
    		3 pagesSH01

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Change of details for Ti European Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Full accounts made up to Jun 30, 2022

    		17 pagesAA

    Full accounts made up to Jun 30, 2021

    		18 pagesAA

    Appointment of Mr Jeffrey Spitzer as a director on Sep 30, 2022

    		2 pagesAP01

    Termination of appointment of Kevin Michael Wagner as a director on Sep 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 25, 2022 with updates

    		5 pagesCS01

    Change of details for Time European Holdings Limited as a person with significant control on Nov 14, 2018

    		2 pagesPSC05

    Appointment of Mr Jeff Hartwig as a director on Dec 01, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of TI ATLANTIC EUROPE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTWIG, Jeff
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		United StatesAmerican283502600001
    SPITZER, Jeffrey
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		United StatesAmerican300761840001
    DOGGETT, Kerry
    Southwark Street
    SE1 0SU London
    Blue Fin Building
    England
    		Secretary
    Southwark Street
    SE1 0SU London
    Blue Fin Building
    England
    		187308030001
    JONES, Bronwen Elizabeth Stuart
    Southwark Street
    SE1 0SU London
    Blue Fin Building
    England
    		Secretary
    Southwark Street
    SE1 0SU London
    Blue Fin Building
    England
    		169816090001
    BAIRSTOW, Jeffrey John, Mr.
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    		Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    		UsaAmerican181954550002
    CERYANEC, Joseph Henry
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United StatesAmerican243478830001
    D'EMIC, Susana Alves
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		Director
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		United StatesAmerican265525580001
    EVANS, Richard John
    Southwark Street
    SE1 0SU London
    Blue Fin Building
    England
    		Director
    Southwark Street
    SE1 0SU London
    Blue Fin Building
    England
    		EnglandBritish77303490001
    MAY, Stephen John
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		Director
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		United KingdomBritish173367920001
    RICH, Marcus Alvin
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		Director
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		EnglandBritish185688190001
    TAYLOR, Michael
    Southwark Street
    SE1 0SU London
    Blue Fin Building
    		Director
    Southwark Street
    SE1 0SU London
    Blue Fin Building
    		EnglandBritish58974430003
    TEN HAVE, Jan Arend
    Southwark Street
    SE1 0SU London
    Blue Fin Building
    England
    		Director
    Southwark Street
    SE1 0SU London
    Blue Fin Building
    England
    		The NetherlandsDutch169816110001
    WAGNER, Kevin Michael, Mr.
    Meredith Corporation
    1716 Locust Street
    50309 Des Moines
    Kevin Wagner
    Ia
    United States
    		Director
    Meredith Corporation
    1716 Locust Street
    50309 Des Moines
    Kevin Wagner
    Ia
    United States
    		United StatesAmerican246086960001
    ZIESER, John Stanley
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United StatesAmerican243480710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TI ATLANTIC EUROPE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Time Inc.
    Corporation Trust Center, 1209 Orange Street
    19801 Wilmington
    C/O The Corporation Trust Company
    De
    United States
    		Apr 06, 2016
    Corporation Trust Center, 1209 Orange Street
    19801 Wilmington
    C/O The Corporation Trust Company
    De
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredState Of Delaware, Usa
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa
    Registration Number13-3486363
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Apr 06, 2016
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8973078
    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.
    View Detailed Information on Persons with Significant Control

    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