ATLANTIC HOLDCO LIMITED
Overview
| Company Name | ATLANTIC HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12155837 |
| 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 ATLANTIC HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ATLANTIC HOLDCO LIMITED located?
| Registered Office Address | Unit 8 Indurent Park Queens Way NP19 4RJ Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC HOLDCO 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 ATLANTIC HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for ATLANTIC HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 43 pages | AA | ||||||||||||||
Director's details changed for Mr Peter Ryttergaard on Nov 28, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lucas William Mollan on Nov 28, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert John James on Nov 28, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael John Humphreys on Nov 28, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Hoad on Nov 28, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 13, 2025 with updates | 14 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Registered office address changed from Unit D Greenway Bedwas Caerphilly CF83 8DW Wales to Unit 8 Indurent Park Queens Way Newport NP19 4RJ on Dec 10, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 13 pages | CS01 | ||||||||||||||
Appointment of Mr Lasse Hadberg Lynge as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vilhelm Hahn-Petersen as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Registration of charge 121558370002, created on Feb 29, 2024 | 30 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2024
| 6 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2023 with updates | 13 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2022
| 5 pages | SH01 | ||||||||||||||
Appointment of Ms Fiona Scott as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Nolan as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 13, 2022 with updates | 14 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of ATLANTIC HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODSON, Simon | Director | Indurent Park Queens Way NP19 4RJ Newport Unit 8 Wales | England | British | 290959340001 | |||||
| HOAD, Andrew | Director | Indurent Park Queens Way NP19 4RJ Newport Unit 8 Wales | England | British | 268380800004 | |||||
| HUMPHREYS, Michael John | Director | Indurent Park Queens Way NP19 4RJ Newport Unit 8 Wales | England | British | 191763810001 | |||||
| JAMES, Robert John | Director | Indurent Park Queens Way NP19 4RJ Newport Unit 8 Wales | Wales | British | 154017870002 | |||||
| LYNGE, Lasse Hadberg | Director | Indurent Park Queens Way NP19 4RJ Newport Unit 8 Wales | Denmark | Danish | 322363210001 | |||||
| MOLLAN, Lucas William | Director | Indurent Park Queens Way NP19 4RJ Newport Unit 8 Wales | Ireland | British | 271990580001 | |||||
| RYTTERGAARD, Peter | Director | Indurent Park Queens Way NP19 4RJ Newport Unit 8 Wales | Denmark | Danish | 261453990001 | |||||
| SCOTT, Fiona | Director | Indurent Park Queens Way NP19 4RJ Newport Unit 8 Wales | Ireland | Irish | 303265980001 | |||||
| HAHN-PETERSEN, Vilhelm | Director | Oster Alle 7th Copenhagen 42 2100 Denmark | Denmark | Danish | 268380560001 | |||||
| NOLAN, Paul | Director | Moreton Place AL5 2UF Harpenden 2 England | England | Irish | 241615220001 |
What are the latest statements on persons with significant control for ATLANTIC HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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