Menna Overview
Here’s a quick overview of ATLANTIS WINE HOLDINGS LIMITED 👀 — a London based business that started in 1993.
ATLANTIS WINE HOLDINGS LIMITED
- Company statusactive
- Company No02868281
- Age32 years 8 months Incorporated 2 November 1993
- Officers3
Address
59-60 Russell Square, London, WC1B 4HP, England
ATLANTIS WINE HOLDINGS LIMITED is an active company incorporated on 2 November 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Legacy
1 Year Ago on 18 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Resolution
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 23 Sep 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 20 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Nicholas Hugh | secretary | 16 Jan 2025 | |
| MACKAY, Euan Malcolm | director | Jan 1965 | 16 Jan 2025 |
| SYMINGTON, Rupert Alexander Douglas | director | Feb 1964 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rupert Alexander Douglas Symington | Feb 1964 | 06 Apr 2016 |
| Paul Douglas Symington | Dec 1953 | 06 Apr 2016 |
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Here’s a quick overview of ATLANTIS WINE HOLDINGS LIMITED 👀 — a London based business that started in 1993.