Menna Overview
Here’s a quick overview of ATLANTIS HOLDCO UK LIMITED 👀 — a London based business that started in 2019.
ATLANTIS HOLDCO UK LIMITED
- Company statusactive
- Company No12074704
- Age7 years 1 month Incorporated 28 June 2019
- Officers4
Address
3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, United Kingdom
ATLANTIS HOLDCO UK LIMITED is an active company incorporated on 28 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
3 Months Ago on 01 Apr 2026
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Capital Allotment Shares
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLTHOUSE, Amerigo | secretary | 28 Mar 2024 | |
| BENNETT, Paul Michael | director | Jan 1985 | 01 Aug 2025 |
| HOLTHOUSE, Amerigo, Mr. | director | Jan 1981 | 28 Mar 2024 |
| MARCHBANK, Nataly Dorothy | director | May 1979 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cummins, Inc | 28 Jun 2019 |
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BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, RIGLER, Joseph Morgan, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, RIGLER, Joseph Morgan, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, RIGLER, Joseph Morgan, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, RIGLER, Joseph Morgan, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr. are mutual persons.
HOLTHOUSE, Amerigo, Mr. are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, RIGLER, Joseph Morgan, SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HYDROGEN HOLDCO UK LIMITED
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, RIGLER, Joseph Morgan, SMITH, Edward David are mutual persons.
AVK HOLDCO UK LIMITED
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, RIGLER, Joseph Morgan are mutual persons.
CUMMINS ELECTRIFIED POWER EUROPE LTD.
HOLTHOUSE, Amerigo, Mr., RIGLER, Joseph Morgan, SMITH, Edward David are mutual persons.
MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED
SMITH, Edward David are mutual persons.
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Here’s a quick overview of ATLANTIS HOLDCO UK LIMITED 👀 — a London based business that started in 2019.