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ATLANTIC 2/3 UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantic 2/3 Uk Holdings Limited. The company was founded 24 years ago and was given the registration number 04075308. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ATLANTIC 2/3 UK HOLDINGS LIMITED
Company Number:04075308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary01 July 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 March 2019Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director30 November 2020Active
15, Highfield Hall, Tyttenhanger, England, AL4 0LE

Secretary01 May 2002Active
6 Carding Hill, Ellon, AB41 8BG

Secretary20 September 2000Active
4 Whitehall Road, Hanwell, London, W7 2JE

Secretary01 August 2004Active
12, Queens Road, Guildford, Surrey, GU1 1UW

Secretary23 March 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary01 February 2006Active
41 Eastfield Avenue, North Watford, WD24 4HH

Secretary11 February 2002Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 April 2006Active
Flat 16, 6 Millenium Drive, London, E14 3GF

Director20 September 2000Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 January 2012Active
93 Teddington Park Road, Teddington, TW11 8NG

Director18 May 2006Active
15 Harberton Mead, Oxford, OX3 0DB

Director21 September 2000Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director29 July 2016Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 October 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 November 2014Active
1 St James's Square, London, SW1Y 4PD

Director01 February 2001Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 February 2022Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director06 October 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 August 2007Active
Riverside Cottage, Orchard Neuk,Grange Of Elcho, Rhynd, PH2 8QJ

Director21 September 2000Active
99 Mildmay Road, London, N1 4PU

Director01 April 2006Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 January 2017Active

People with Significant Control

Bp Exploration Operating Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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