ATLANTIC HOLDINGS LIMITED
BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON W6 7DU- Active
- Private Limited Company
- Company No. 02811673
- Last Updated: 01 Mar 2024
Company Profile
ATLANTIC HOLDINGS LIMITED was incorporated on Thursday, April 22, 1993 as a Private Limited Company with registered address in LONDON. ATLANTIC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 31 years 6 months and 16 days.
| Name | ATLANTIC HOLDINGS LIMITED |
|---|---|
| Company number | 02811673 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK GREEN HOUSE 4 ROWAN ROAD LONDON W6 7DU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Claudia Margaret Cecil Perkins Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Dennis Henry Geffen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ATLANTIC HOLDINGS LIMITED | 22 Apr 1993 |