ATLANTIC WEALTH HOLDINGS LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
ATLANTIC WEALTH HOLDINGS LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
ATLANTIC WEALTH HOLDINGS LIMITED was incorporated 27 years ago on 13/03/1997 and has the registered number: 03335368. The accounts status is SMALL and accounts are next due on 30/09/2024.
ATLANTIC WEALTH HOLDINGS LIMITED was incorporated 27 years ago on 13/03/1997 and has the registered number: 03335368. The accounts status is SMALL and accounts are next due on 30/09/2024.
ATLANTIC WEALTH HOLDINGS LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERPETUAL PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2019-02-21 | CURRENT | ||
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2016-10-12 | CURRENT |
MRS ANDREA NATALIE DAVIDSON-NDUKWE | Apr 1975 | British | Director | 2020-12-31 | CURRENT |
ROY HOWARD STOCKELL | Mar 1958 | British | Director | 1998-12-31 UNTIL 1999-12-30 | RESIGNED |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 1997-03-13 UNTIL 2019-07-10 | RESIGNED |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Director | 1997-03-13 UNTIL 2008-02-29 | RESIGNED |
MICHELLE JOSEPHINE MARY MORAN | May 1972 | Irish | Director | 2008-02-29 UNTIL 2010-09-03 | RESIGNED |
MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2010-09-03 UNTIL 2015-07-31 | RESIGNED |
MR DAVID CHARLES HYPHER | Jul 1941 | British | Director | 1998-02-24 UNTIL 2000-04-18 | RESIGNED |
JOHN ARTHUR HUGHES | Feb 1945 | British | Director | 1999-06-30 UNTIL 1999-12-30 | RESIGNED |
ROWENA KATHERINE HILL | Feb 1980 | British | Director | 2019-07-10 UNTIL 2020-12-31 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2015-07-31 UNTIL 2016-10-12 | RESIGNED |
DENNIS GEORGE ELLIOTT | Oct 1950 | British | Director | 1999-02-28 UNTIL 2000-12-11 | RESIGNED |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Secretary | 1997-03-13 UNTIL 2017-01-13 | RESIGNED |
MRS KARINA JANE BYE | Secretary | 2017-01-13 UNTIL 2017-09-01 | RESIGNED | ||
MRS AMANDA EVANS | Secretary | 2017-09-01 UNTIL 2019-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invesco Uk Limited | 2016-04-06 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |