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 - CAERPHILLY

This company is listed in the following categories:
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

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