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
- Age26 years 2 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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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
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 09 Sep 2026
Legacy
3 Months Ago on 24 Aug 2026
Legacy
3 Months Ago on 17 Aug 2026
Legacy
3 Months Ago on 17 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 04 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Jul 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 06 Feb 2026
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 26 Nov 2025
Resolution
1 Year Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year 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
2 Years Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 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
4 Years Ago on 10 Aug 2022
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, DE GROVE, Matthew Kennedy are mutual persons.
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.
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.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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.
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, 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.
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, MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
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.
CUMMING, Robert Cameron, SKIPPER, John Craig are mutual persons.
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.
CUMMING, Robert Cameron are mutual persons.
CUMMING, Robert Cameron, SKIPPER, John Craig are mutual persons.
CUMMING, Robert Cameron, RIDER, David Alan, SKIPPER, John Craig are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet, HARRINGTON, Roger Christopher are mutual persons.
ELVIDGE, Janet, MCCANN, Catherine Ann are mutual persons.
ELVIDGE, Janet, TOOLEY, Roy Leslie are mutual persons.
ELVIDGE, Janet, BUCKNALL, David James, CHAPMAN, Douglas Patrick, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
ELVIDGE, Janet, MCCANN, Catherine Ann, STARKIE, Francis William Michael are mutual persons.
ELVIDGE, Janet, STARKIE, Francis William Michael are mutual persons.
ELVIDGE, Janet, HARRINGTON, Roger Christopher, MCCANN, Catherine Ann, STARKIE, Francis William Michael are mutual persons.
ELVIDGE, Janet, MCCANN, Catherine Ann are mutual persons.
ELVIDGE, Janet are mutual persons.
LADEGA, Aderemi, HAYWOOD, Alan Henry are mutual persons.
LADEGA, Aderemi, BUCKNALL, David James, HAYWOOD, Alan Henry are mutual persons.
LADEGA, Aderemi, HARRINGTON, Roger Christopher, RIDER, David Alan are mutual persons.
LADEGA, Aderemi, BUCKNALL, David James, HAYWOOD, Alan Henry are mutual persons.
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LADEGA, Aderemi, MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
LADEGA, Aderemi, BUCKNALL, David James, HAYWOOD, Alan Henry are mutual persons.
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LADEGA, Aderemi are mutual persons.
LADEGA, Aderemi, CHAPMAN, Douglas Patrick, GILES, Martin Francis, THOMSON, Katherine Anne are mutual persons.
LADEGA, Aderemi, HARRINGTON, Roger Christopher, RIDER, David Alan are mutual persons.
LADEGA, Aderemi are mutual persons.
LADEGA, Aderemi are mutual persons.
LADEGA, Aderemi, BUCKNALL, David James, HAYWOOD, Alan Henry are mutual persons.
LADEGA, Aderemi, BUCKNALL, David James, CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher, HAYWOOD, Alan Henry, MCCANN, Catherine Ann, SANYAL, Debasish Satya, STARKIE, Francis William Michael, THOMSON, Katherine Anne are mutual persons.
LADEGA, Aderemi, BUCKNALL, David James, CHAPMAN, Douglas Patrick, HAYWOOD, Alan Henry, MCCANN, Catherine Ann, RIDER, David Alan, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
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.
BAMFIELD, Nicholas Mark Hargrave, Mr., GILES, Martin Francis, MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
BAMFIELD, Nicholas Mark Hargrave, Mr. are mutual persons.
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BAMFIELD, Nicholas Mark Hargrave, Mr., CHAPMAN, Douglas Patrick, GILES, Martin Francis, HAYWOOD, Alan Henry, RIDER, David Alan, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
BAMFIELD, Nicholas Mark Hargrave, Mr., BUCKNALL, David James, CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher, HAYWOOD, Alan Henry, MCCANN, Catherine Ann, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
BUCKNALL, David James, HAYWOOD, Alan Henry are mutual persons.
BUCKNALL, David James, CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher, HAYWOOD, Alan Henry, MCCANN, Catherine Ann, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
BUCKNALL, David James, CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher, HAYWOOD, Alan Henry, MCCANN, Catherine Ann, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
BUCKNALL, David James, MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
BUCKNALL, David James, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
BUCKNALL, David James, HAYWOOD, Alan Henry, THOMSON, Katherine Anne are mutual persons.
BUCKNALL, David James are mutual persons.
BUCKNALL, David James, HAYWOOD, Alan Henry are mutual persons.
DALY, Michael Christopher, Dr, INGLIS, Andrew George are mutual persons.
DALY, Michael Christopher, Dr, INGLIS, Andrew George are mutual persons.
GILES, Martin Francis are mutual persons.
GILES, Martin Francis are mutual persons.
GILES, Martin Francis, THOMSON, Katherine Anne are mutual persons.
HARRINGTON, Roger Christopher, RIDER, David Alan are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
INGLIS, Andrew George, THOMSON, Katherine Anne are mutual persons.
INGLIS, Andrew George are mutual persons.
RIDER, David Alan, SKIPPER, John Craig are mutual persons.
SANYAL, Debasish Satya are mutual persons.
SANYAL, Debasish Satya are mutual persons.
SANYAL, Debasish Satya are mutual persons.
SKIPPER, John Craig are mutual persons.
SKIPPER, John Craig are mutual persons.
SKIPPER, John Craig are mutual persons.
SKIPPER, John Craig are mutual persons.
SKIPPER, John Craig are mutual persons.
SKIPPER, John Craig are mutual persons.
SKIPPER, John Craig are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
AMOCO (U.K.) EXPLORATION COMPANY, LLC
CUMMING, Robert Cameron, TOOLEY, Roy Leslie, SKIPPER, John Craig are mutual persons.
BP FINANCE P.L.C
LADEGA, Aderemi, BAMFIELD, Nicholas Mark Hargrave, Mr., BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILES, Martin Francis, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
ARCO BRITISH LIMITED, LLC
TOOLEY, Roy Leslie, SKIPPER, John Craig are mutual persons.
BRITOIL LIMITED
TOOLEY, Roy Leslie, SKIPPER, John Craig are mutual persons.
BP CAPITAL MARKETS P.L.C.
BAMFIELD, Nicholas Mark Hargrave, Mr., BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILES, Martin Francis, HARRINGTON, Roger Christopher, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
THE UK CAREER ACADEMY FOUNDATION
BUCKNALL, David James, SANYAL, Debasish Satya are mutual persons.
VINCENT'S APPEAL TRUST COMPANY
BUCKNALL, David James are mutual persons.
EXPRESS SHOPPING LIMITED
CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
INTERNATIONAL TAX AND INVESTMENT CENTER
CHAPMAN, Douglas Patrick are mutual persons.
J H C REALISATIONS LIMITED
HARRINGTON, Roger Christopher are mutual persons.
SPE ENERGY LIMITED
SKIPPER, John Craig are mutual persons.
ADULLAM INC
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FLTC SERVICES LIMITED
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U.K. FISHERIES OFFSHORE OIL AND GAS LEGACY TRUST FUND LIMITED
SKIPPER, John Craig are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ATLANTIC 2/3 UK HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2000.