Menna Overview
Here’s a quick overview of ATLANTIC 2/3 UK HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2000.
ATLANTIC 2/3 UK HOLDINGS LIMITED
- Company statusactive
- Company No04075308
- Age25 years 10 months Incorporated 20 September 2000
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ATLANTIC 2/3 UK HOLDINGS LIMITED is an active company incorporated on 20 September 2000 and based in Middlesex. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Jul 2019
Statement Of Companys Objects
7 Years Ago on 18 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| DE GROVE, Matthew Kennedy | director | Sep 1971 | 01 Mar 2019 |
| MACLENNAN, Karen | director | May 1971 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Operating Company Limited | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
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DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
MACLENNAN, Karen, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, HARRINGTON, Roger Christopher, INGLIS, Andrew George, RIDER, David Alan, STARKIE, Francis William Michael are mutual persons.
MACLENNAN, Karen, RIDER, David Alan are mutual persons.
MACLENNAN, Karen, HARRINGTON, Roger Christopher, RIDER, David Alan, STARKIE, Francis William Michael, THOMSON, Katherine Anne are mutual persons.
CUMMING, Robert Cameron, TOOLEY, Roy Leslie, SKIPPER, John Craig are mutual persons.
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CUMMING, Robert Cameron, TOOLEY, Roy Leslie, INGLIS, Andrew George are mutual persons.
CUMMING, Robert Cameron, TOOLEY, Roy Leslie are mutual persons.
CUMMING, Robert Cameron, TOOLEY, Roy Leslie, DALY, Michael Christopher, Dr are mutual persons.
CUMMING, Robert Cameron, RIDER, David Alan are mutual persons.
CUMMING, Robert Cameron, TOOLEY, Roy Leslie are mutual persons.
CUMMING, Robert Cameron are mutual persons.
CUMMING, Robert Cameron, TOOLEY, Roy Leslie, HARRINGTON, Roger Christopher, INGLIS, Andrew George, RIDER, David Alan, STARKIE, Francis William Michael are mutual persons.
CUMMING, Robert Cameron, TOOLEY, Roy Leslie are mutual persons.
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CUMMING, Robert Cameron, SKIPPER, John Craig are mutual persons.
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ELVIDGE, Janet are mutual persons.
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ELVIDGE, Janet, HARRINGTON, Roger Christopher are mutual persons.
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ELVIDGE, Janet, TOOLEY, Roy Leslie are mutual persons.
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ELVIDGE, Janet, MCCANN, Catherine Ann, STARKIE, Francis William Michael are mutual persons.
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ELVIDGE, Janet, HARRINGTON, Roger Christopher, MCCANN, Catherine Ann, STARKIE, Francis William Michael are mutual persons.
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TOOLEY, Roy Leslie are mutual persons.
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TOOLEY, Roy Leslie, CHAPMAN, Douglas Patrick, SANYAL, Debasish Satya, STARKIE, Francis William Michael are mutual persons.
TOOLEY, Roy Leslie, CHAPMAN, Douglas Patrick, SANYAL, Debasish Satya, STARKIE, Francis William Michael are mutual persons.
BAMFIELD, Nicholas Mark Hargrave, Mr., BUCKNALL, David James, HAYWOOD, Alan Henry, SANYAL, Debasish Satya are mutual persons.
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BUCKNALL, David James, HAYWOOD, Alan Henry are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ATLANTIC 2/3 UK HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2000.