ATLANTIC BIDCO LIMITED - HOUGHTON LE SPRING
| Company Profile | Company Filings |
Overview
ATLANTIC BIDCO LIMITED is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Active.
ATLANTIC BIDCO LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11532736. The accounts status is FULL and accounts are next due on 31/12/2024.
ATLANTIC BIDCO LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11532736. The accounts status is FULL and accounts are next due on 31/12/2024.
ATLANTIC BIDCO LIMITED - HOUGHTON LE SPRING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
PACIFICA HOUSE
HOUGHTON LE SPRING
DH4 5RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1755 LIMITED (until 17/10/2018)
AGHOCO 1755 LIMITED (until 17/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN BROWN | Sep 1968 | British | Director | 2019-03-13 | CURRENT |
| MR STUART ANDREW HALL | Apr 1967 | British | Director | 2022-01-21 | CURRENT |
| MR DONALD WEIR MUIR | Jun 1959 | British | Director | 2019-04-26 | CURRENT |
| MR SCOTT PALLISTER | Apr 1980 | British | Director | 2019-03-13 | CURRENT |
| MR BENJAMIN GEORGE SNOW | Apr 1981 | British | Director | 2021-03-30 | CURRENT |
| MR ALEX BOWDEN | Jan 1974 | British | Director | 2018-10-17 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2018-08-23 UNTIL 2018-10-17 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-08-23 UNTIL 2018-10-17 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-08-23 UNTIL 2018-10-17 | RESIGNED | ||
| MR DANIEL BENJAMIN SILVERTON-PARKER | Jul 1978 | British | Director | 2018-10-17 UNTIL 2019-04-26 | RESIGNED |
| MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Director | 2020-02-28 UNTIL 2022-01-21 | RESIGNED |
| MR SUNIL KUMAR JAIN | Nov 1983 | British | Director | 2019-04-26 UNTIL 2021-03-30 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2018-08-23 UNTIL 2018-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlantic Midco Limited | 2018-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2018-08-23 - 2018-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |