• UK
  • ATLANTIC HOLDINGS LIMITED - Brook Green House, 4 Rowan Road, London, W6 7DU, United Kingdom

Company Information

Company registration number
02811673
Company Status
LIVE
Country
United Kingdom
Registered Address
Brook Green House
4 Rowan Road
London
W6 7DU
Brook Green House, 4 Rowan Road, London, W6 7DU UK

Management

Managing Directors
GEFFEN, Anthony Dennis Henry
PERKINS, Claudia Margaret Cecil
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-04-22
Age Of Company
1993-04-22 31 years
SIC/NACE
59113

Ownership

Beneficial Owners
Mrs Claudia Margaret Cecil Perkins
Mr Anthony Dennis Henry Geffen

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MARCVILLE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-22
Annual Return
Due Date: 2024-11-27
Last Date: 2023-11-13

ATLANTIC HOLDINGS LIMITED Company Description

ATLANTIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02811673. Its current trading status is "live". It was registered 1993-04-22. It was previously called MARCVILLE LIMITED. It has declared SIC or NACE codes as "59113". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at Brook Green House .
More information

Get ATLANTIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Atlantic Holdings Limited - Brook Green House, 4 Rowan Road, London, W6 7DU, United Kingdom

1993-04-22 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-09) - AA

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  • accounts-with-accounts-type-group (2023-01-05) - AA

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  • confirmation-statement-with-no-updates (2023-11-21) - CS01

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  • confirmation-statement-with-no-updates (2022-11-22) - CS01

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  • accounts-with-accounts-type-small (2021-02-15) - AA

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  • mortgage-satisfy-charge-full (2021-11-08) - MR04

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  • confirmation-statement-with-no-updates (2021-11-26) - CS01

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  • accounts-with-accounts-type-group (2021-11-30) - AA

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • accounts-with-accounts-type-group (2019-12-20) - AA

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  • termination-director-company-with-name-termination-date (2019-12-04) - TM01

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • confirmation-statement-with-no-updates (2018-11-22) - CS01

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  • accounts-with-accounts-type-group (2018-12-27) - AA

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  • accounts-with-accounts-type-group (2017-12-18) - AA

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • change-person-director-company-with-change-date (2017-03-09) - CH01

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  • accounts-with-accounts-type-group (2016-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-09) - MR01

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  • accounts-with-accounts-type-group (2015-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • miscellaneous (2014-01-30) - MISC

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  • miscellaneous (2014-02-17) - MISC

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  • resolution (2014-02-21) - RESOLUTIONS

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  • termination-director-company-with-name (2014-02-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-09-30) - TM02

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  • accounts-with-accounts-type-group (2014-12-31) - AA

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  • change-account-reference-date-company-current-extended (2013-12-31) - AA01

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  • accounts-with-accounts-type-group (2013-11-05) - AA

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  • change-person-director-company-with-change-date (2013-10-31) - CH01

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  • appoint-person-director-company-with-name (2013-10-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • accounts-with-accounts-type-group (2012-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • termination-director-company-with-name (2010-03-26) - TM01

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  • accounts-with-accounts-type-small (2010-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • accounts-with-accounts-type-small (2009-11-05) - AA

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  • legacy (2009-04-23) - 363a

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  • accounts-with-accounts-type-small (2008-11-03) - AA

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  • legacy (2008-04-30) - 363a

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  • legacy (2008-02-29) - 288a

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  • accounts-with-accounts-type-small (2007-11-02) - AA

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  • legacy (2007-04-25) - 287

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  • legacy (2007-07-04) - 287

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  • legacy (2007-04-25) - 363a

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  • legacy (2006-12-11) - 288a

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  • legacy (2006-05-10) - 363a

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  • legacy (2006-12-11) - 288b

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  • accounts-with-accounts-type-small (2006-10-10) - AA

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  • accounts-with-accounts-type-small (2005-11-04) - AA

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  • legacy (2005-05-24) - 363s

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  • accounts-with-accounts-type-small (2004-12-17) - AA

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  • legacy (2004-10-28) - 244

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  • legacy (2004-04-29) - 363s

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  • accounts-with-accounts-type-full (2003-12-19) - AA

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  • legacy (2003-09-06) - 287

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  • legacy (2003-04-30) - 363s

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  • legacy (2002-05-08) - 363s

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • legacy (2001-07-06) - 287

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  • legacy (2001-05-11) - 363s

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • legacy (2000-07-21) - 363s

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  • accounts-with-accounts-type-full (1999-09-03) - AA

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  • legacy (1999-08-18) - 363s

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  • accounts-with-accounts-type-full (1998-09-09) - AA

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  • legacy (1998-05-24) - 363s

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  • accounts-with-accounts-type-full (1997-05-02) - AA

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  • legacy (1997-07-13) - 363s

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  • accounts-with-accounts-type-full (1997-12-30) - AA

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  • legacy (1997-08-19) - 244

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  • legacy (1996-10-14) - 244

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  • legacy (1996-05-29) - 363s

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  • legacy (1996-02-25) - 288

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  • accounts-with-accounts-type-full (1996-02-09) - AA

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  • legacy (1995-07-31) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-20) - 244

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  • legacy (1994-09-08) - 244

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  • legacy (1994-07-01) - 88(2)R

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  • legacy (1994-07-01) - 363s

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  • legacy (1994-02-21) - 225(1)

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  • accounts-with-accounts-type-full (1994-12-15) - AA

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  • legacy (1994-07-01) - 288

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  • legacy (1993-12-07) - 288

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  • certificate-change-of-name-company (1993-11-19) - CERTNM

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  • legacy (1993-06-04) - 287

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  • incorporation-company (1993-04-22) - NEWINC

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