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ATLANTIS FORWARDING HOLDINGS LIMITED

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

This company is commonly known as Atlantis Forwarding Holdings Limited. The company was founded 16 years ago and was given the registration number 06433407. The firm's registered office is in LEEDS. You can find them at Atlantis Forwarding Laneside Off Victoria Road, Morley, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ATLANTIS FORWARDING HOLDINGS LIMITED
Company Number:06433407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Atlantis Forwarding Laneside Off Victoria Road, Morley, Leeds, LS27 7PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Clarendon Road, Eldwick, Bradford, United Kingdom, BD16 2DJ

Director01 December 2007Active
Jackians, Scriftain Lane, Kirk Deighton, Wetherby, England, LS22 4DT

Director21 November 2007Active
Greenhill Barn, Whitehouse Court, Suckley, WR6 5DF

Secretary21 November 2007Active
Greenhill Barn, White Court House, Suckley, Worcester, WR6 5DF

Director01 December 2007Active
Unit 6 Green Hill Barn, White House Court Suckley, Worcester, WR6 5DF

Director01 December 2007Active

People with Significant Control

Mr Andrew Higgins
Notified on:06 April 2016
Status:Active
Date of birth:March 1928
Nationality:British
Country of residence:England
Address:98, Kingsdale Gardens, Bradford, England, BD11 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Graham Higgins
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Jackians, Scriftain Lane, Wetherby, England, LS22 4DT
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 (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 (1 months remaining)

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