ATLANTIS WINE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ATLANTIS WINE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATLANTIS WINE HOLDINGS LIMITED was incorporated 30 years ago on 02/11/1993 and has the registered number: 02868281. The accounts status is GROUP and accounts are next due on 30/09/2024.

ATLANTIS WINE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN GURNEY Feb 1970 British Director 2014-04-07 CURRENT
MR STEPHEN ANTONY MOODY Apr 1960 British Director 2014-04-07 CURRENT
PAUL NUNNERLEY HALL Mar 1950 British Secretary 1993-11-02 CURRENT
JPCORD LIMITED Corporate Nominee Director 1993-11-02 UNTIL 1993-11-02 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1993-11-02 UNTIL 1993-11-02 RESIGNED
MR ROBERT HUGH WALTERS Apr 1940 British Director 1993-11-02 UNTIL 2010-11-24 RESIGNED
COLIN MICHAEL MCKENZIE Aug 1946 British Director 1993-11-02 UNTIL 2014-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rupert Alexander Douglas Symington 2016-04-06 2/1964 London   Voting rights 25 to 50 percent
Paul Douglas Symington 2016-04-06 12/1953 London   Voting rights 25 to 50 percent

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