UKBizDB.co.uk

ATLANTIC INVESTMENTS HOLDINGS LIMITED

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

This company is commonly known as Atlantic Investments Holdings Limited. The company was founded 6 years ago and was given the registration number 11443992. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ATLANTIC INVESTMENTS HOLDINGS LIMITED
Company Number:11443992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:95 Wigmore Street, London, United Kingdom, W1U 1FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marble Arch, London, United Kingdom, W1H 7EJ

Secretary20 July 2022Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director25 June 2021Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director01 October 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director06 March 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director06 March 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director12 July 2021Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director25 June 2021Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director25 June 2021Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director01 January 2023Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary25 June 2021Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary05 October 2020Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary06 September 2018Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director02 July 2018Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director28 November 2018Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director02 July 2018Active

People with Significant Control

Jonathan Raoul Hughes
Notified on:02 July 2018
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:95, Wigmore Street, London, United Kingdom, W1U 1FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charles Stuart John Barter
Notified on:02 July 2018
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:95, Wigmore Street, London, United Kingdom, W1U 1FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.