ATLANTIC HOUSE HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ATLANTIC HOUSE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ATLANTIC HOUSE HOLDINGS LIMITED was incorporated 2 years ago on 05/07/2021 and has the registered number: 13493098. The accounts status is GROUP and accounts are next due on 31/03/2025.

ATLANTIC HOUSE HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ONE ELEVEN
BIRMINGHAM
B3 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1423 LIMITED (until 06/01/2022)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MICHAEL LAKEMAN Dec 1972 British Director 2021-10-29 CURRENT
MR CHRISTOPHER ANTHONY JAMES MACDONALD Jul 1961 British Director 2021-10-29 CURRENT
MR LUKE ANTON WISEMAN May 1967 British Director 2021-10-29 CURRENT
MICHAEL VOGEL Jan 1959 British Director 2021-10-29 CURRENT
PAUL TOBIAS Jan 1951 American Director 2021-10-29 CURRENT
MR THOMAS ANDREW MAY May 1978 British Director 2021-07-05 CURRENT
MR TONY STENNING Nov 1970 Director 2021-07-05 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Andrew Vogel 2021-10-29 1/1959 London   Significant influence or control
Mr Thomas Andrew May 2021-07-05 - 2021-10-29 5/1978 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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