ATLANTIS HOLDCO UK LIMITED
Overview
| Company Name | ATLANTIS HOLDCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12074704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLANTIS HOLDCO UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATLANTIS HOLDCO UK LIMITED located?
| Registered Office Address | 3rd Floor 10 Eastbourne Terrace Paddington W2 6LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIS HOLDCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ATLANTIS HOLDCO UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for ATLANTIS HOLDCO UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on May 08, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Paul Michael Bennett as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Nataly Dorothy Marchbank as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward David Smith as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amy Rochelle Davis as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Appointment of Amerigo Holthouse as a secretary on Mar 28, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Amerigo Holthouse as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joseph Morgan Rigler as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2023
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Edward David Smith as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ATLANTIS HOLDCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLTHOUSE, Amerigo | Secretary | 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor United Kingdom | 321605520001 | |||||||
| BENNETT, Paul Michael | Director | 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor United Kingdom | England | British | 280941870001 | |||||
| HOLTHOUSE, Amerigo, Mr. | Director | 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor United Kingdom | United Kingdom | Italian | 321403960001 | |||||
| MARCHBANK, Nataly Dorothy | Director | 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor United Kingdom | England | South African | 338783110001 | |||||
| ANDREAE, Morgan | Director | E Market Street 46204 Indianapolis 301 Indiana United States | United States | American | 260179070001 | |||||
| DAVIS, Amy Rochelle | Director | 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor United Kingdom | United States | American | 286865110001 | |||||
| EWALD, Thaddeus | Director | E Market Street 46204 Indianapolis 301 Indiana United States | United States | American | 260532280001 | |||||
| RIGLER, Joseph Morgan | Director | 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor United Kingdom | United Kingdom | British | 218202460001 | |||||
| SMITH, Edward David | Director | 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor United Kingdom | United Kingdom | British | 193079400001 |
Who are the persons with significant control of ATLANTIS HOLDCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cummins, Inc | Jun 28, 2019 | Jackson Street 47201 Columbus 500 Indiana United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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