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ATLANTIC WEALTH HOLDINGS LIMITED

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

This company is commonly known as Atlantic Wealth Holdings Limited. The company was founded 27 years ago and was given the registration number 03335368. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ATLANTIC WEALTH HOLDINGS LIMITED
Company Number:03335368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Corporate Secretary21 February 2019Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director31 December 2020Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director12 October 2016Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Secretary13 January 2017Active
Invesco Park, Henley On Thames, United Kingdom, RG9 1HH

Secretary01 September 2017Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Secretary13 March 1997Active
Orchard Cottage Mackerye End, Harpenden, AL5 5DS

Director28 February 1999Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director31 July 2015Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director10 July 2019Active
The Beeches, The Mount, Chobham, GU24 8AW

Director30 June 1999Active
The Forge, Wood Street Village Green, Guildford, GU3 3DY

Director24 February 1998Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director03 September 2010Active
30, Finsbury Square, London, EC2A 1AG

Director29 February 2008Active
30 Finsbury Square, London, EC2A 1AG

Director13 March 1997Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director13 March 1997Active
Hockleys Cottage, Marks Hall Lane Margaret Roding, Dunmow, CM6 1QT

Director31 December 1998Active

People with Significant Control

Invesco Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH
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 (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 (0 months remaining)

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