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Nom

Atlantic Midco Limited

Adresse
Pacifica House
3 Mandarin Road
Houghton Le Spring
DH4 5RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11532402 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1754 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Atlantic Topco Limited Status: Active Notified: 23/10/2018 Companies House Number: 11502336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 22/08/2018 Ceased: 23/10/2018 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brown, Kevin Houghton Le Spring, England Status: Active Notified: 13/03/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Stuart Andrew Houghton Le Spring, England Status: Active Notified: 21/01/2022 Date of Birth: 04/1967 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Muir, Donald Weir Houghton Le Spring, England Status: Active Notified: 26/04/2019 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pallister, Scott Houghton Le Spring, England Status: Active Notified: 13/03/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Snow, Benjamin George Houghton Le Spring, England Status: Active Notified: 30/03/2021 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Atlantic Bidco Limited Status: Active Notified: 23/10/2018 Companies House Number: 11532736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors