ATLANTIC OFFERCO LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
ATLANTIC OFFERCO LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
ATLANTIC OFFERCO LIMITED was incorporated 4 years ago on 14/08/2019 and has the registered number: 12156485. The accounts status is FULL and accounts are next due on 30/09/2024.
ATLANTIC OFFERCO LIMITED was incorporated 4 years ago on 14/08/2019 and has the registered number: 12156485. The accounts status is FULL and accounts are next due on 30/09/2024.
ATLANTIC OFFERCO LIMITED - CAERPHILLY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNIT D GREENWAY
CAERPHILLY
CF83 8DW
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FIONA SCOTT | Aug 1978 | Irish | Director | 2022-12-01 | CURRENT |
MR PETER RYTTERGAARD | Aug 1970 | Danish | Director | 2019-08-14 | CURRENT |
MR LUCAS WILLIAM MOLLAN | Feb 1962 | British | Director | 2020-07-01 | CURRENT |
MR ROBERT JOHN JAMES | Feb 1964 | British | Director | 2019-10-18 | CURRENT |
MR MICHAEL JOHN HUMPHREYS | Feb 1964 | British | Director | 2020-03-10 | CURRENT |
MR ANDREW HOAD | May 1963 | British | Director | 2020-03-10 | CURRENT |
MR VILHELM HAHN-PETERSEN | Mar 1960 | Danish | Director | 2020-03-10 | CURRENT |
MR SIMON GOODSON | Dec 1970 | British | Director | 2021-12-06 | CURRENT |
MR PAUL NOLAN | Aug 1961 | Irish | Director | 2020-03-10 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlantic Holdco Limited | 2019-08-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |