ATLANTIC BLUE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Atlantic Blue Holdings Limited. The company was founded 6 years ago and was given the registration number 11994204. The firm's registered office is in SHEFFIELD. You can find them at Railway Cottage, Hooton Lane Slade Hooton, Laughton, Sheffield, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ATLANTIC BLUE HOLDINGS LIMITED |
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| Company Number | : | 11994204 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 May 2019 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Railway Cottage, Hooton Lane Slade Hooton, Laughton, Sheffield, South Yorkshire, United Kingdom, S25 1YQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Railway Cottage, Hooton Lane, Slade Hooton, Laughton, Sheffield, United Kingdom, S25 1YQ | Secretary | 14 May 2019 | Active |
| Hazlefield, Croft Close, Laughton En Le Morthen, Sheffield, England, S25 1YS | Director | 14 May 2019 | Active |
| Railway Cottage, Hooton Lane, Slade Hooton, Laughton, Sheffield, United Kingdom, S25 1YQ | Director | 14 May 2019 | Active |
People with Significant Control
| Mr Dean Paul Fielding |
| Notified on | : | 14 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hazlefield, Croft Close, Sheffield, England, S25 1YS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul Charles Fielding |
| Notified on | : | 14 May 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Railway Cottage, Hooton Lane, Slade Hooton, Sheffield, United Kingdom, S25 1YQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Deborah Fielding |
| Notified on | : | 14 May 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Railway Cottage, Hooton Lane, Slade Hooton, Sheffield, United Kingdom, S25 1YQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)