ATLANTIC HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATLANTIC HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATLANTIC HOLDINGS LIMITED was incorporated 30 years ago on 22/04/1993 and has the registered number: 02811673. The accounts status is GROUP and accounts are next due on 31/12/2024.
ATLANTIC HOLDINGS LIMITED was incorporated 30 years ago on 22/04/1993 and has the registered number: 02811673. The accounts status is GROUP and accounts are next due on 31/12/2024.
ATLANTIC HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROOK GREEN HOUSE
LONDON
W6 7DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY DENNIS HENRY GEFFEN | Aug 1961 | British | Director | 1993-05-24 | CURRENT |
| CLAUDIA MARGARET CECIL PERKINS | Nov 1957 | British | Director | 2006-12-11 | CURRENT |
| MR IAN ARCHIE GRAY | Oct 1953 | British | Director | 2013-10-30 UNTIL 2019-11-30 | RESIGNED |
| ROBIN JOHN HENRY GEFFEN | Oct 1957 | British | Director | 1993-05-24 UNTIL 2014-02-19 | RESIGNED |
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 1993-11-26 UNTIL 1996-01-24 | RESIGNED | ||
| MR ANGUS WILLIAM NISBET | British | Secretary | 2006-12-11 UNTIL 2014-09-30 | RESIGNED | |
| MRS MARGARET EVELYN CAMPBELL | Jun 1944 | British | Director | 2008-02-27 UNTIL 2010-03-23 | RESIGNED |
| ROBIN JOHN HENRY GEFFEN | Oct 1957 | British | Secretary | 1993-05-24 UNTIL 1993-11-26 | RESIGNED |
| ROBIN JOHN HENRY GEFFEN | Oct 1957 | British | Secretary | 1996-01-24 UNTIL 2006-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Claudia Margaret Cecil Perkins | 2017-04-06 | 11/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Anthony Dennis Henry Geffen | 2016-04-06 | 8/1961 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |