Menna Overview
Here’s a quick overview of ATLANTIC HOLDINGS LIMITED 👀 — a London based business that started in 1993.
ATLANTIC HOLDINGS LIMITED
- Company statusactive
- Company No02811673
- Age33 years 3 months Incorporated 22 April 1993
- Officers2
Address
Brook Green House, 4 Rowan Road, London, W6 7DU
ATLANTIC HOLDINGS LIMITED is an active company incorporated on 22 April 1993 and based in London. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Group
6 Years Ago on 20 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Group
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 01 May 2018
Accounts With Accounts Type Group
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 05 May 2017
Change Person Director Company With Change Date
9 Years Ago on 09 Mar 2017
Accounts With Accounts Type Group
9 Years Ago on 03 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 May 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 09 Apr 2016
Accounts With Accounts Type Group
10 Years Ago on 30 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 May 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEFFEN, Anthony Dennis Henry | director | Aug 1961 | 24 May 1993 |
| PERKINS, Claudia Margaret Cecil | director | Nov 1957 | 11 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Claudia Margaret Cecil Perkins | Nov 1957 | 06 Apr 2017 |
| Mr Anthony Dennis Henry Geffen | Aug 1961 | 06 Apr 2016 |
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Here’s a quick overview of ATLANTIC HOLDINGS LIMITED 👀 — a London based business that started in 1993.