ATLANTIC BIDCO LIMITED - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

ATLANTIC BIDCO LIMITED is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Active.
ATLANTIC BIDCO LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11532736. The accounts status is FULL and accounts are next due on 31/12/2024.

ATLANTIC BIDCO LIMITED - HOUGHTON LE SPRING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PACIFICA HOUSE
HOUGHTON LE SPRING
DH4 5RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1755 LIMITED (until 17/10/2018)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN GEORGE SNOW Apr 1981 British Director 2021-03-30 CURRENT
MR SCOTT PALLISTER Apr 1980 British Director 2019-03-13 CURRENT
MR DONALD WEIR MUIR Jun 1959 British Director 2019-04-26 CURRENT
MR STUART ANDREW HALL Apr 1967 British Director 2022-01-21 CURRENT
MR KEVIN BROWN Sep 1968 British Director 2019-03-13 CURRENT
MR ALEX BOWDEN Jan 1974 British Director 2018-10-17 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2018-08-23 UNTIL 2018-10-17 RESIGNED
MR DANIEL BENJAMIN SILVERTON-PARKER Jul 1978 British Director 2018-10-17 UNTIL 2019-04-26 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Director 2020-02-28 UNTIL 2022-01-21 RESIGNED
MR SUNIL KUMAR JAIN Nov 1983 British Director 2019-04-26 UNTIL 2021-03-30 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-08-23 UNTIL 2018-10-17 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-08-23 UNTIL 2018-10-17 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-08-23 UNTIL 2018-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Midco Limited 2018-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-08-23 - 2018-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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