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Atlantis Wine Holdings Limited LONDON

Atlantis Wine Holdings started in year 1993 as Private Limited Company with registration number 02868281. The Atlantis Wine Holdings company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 59-60 Russell Square. Postal code: WC1B 4HP.

Currently there are 2 directors in the the firm, namely Nicholas G. and Stephen M.. In addition one secretary - Paul H. - is with the company. As of 26 April 2024, there were 2 ex directors - Robert W., Colin M. and others listed below. There were no ex secretaries.

Atlantis Wine Holdings Limited Address / Contact

Office Address 59-60 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02868281
Date of Incorporation Tue, 2nd Nov 1993
Industry Dormant Company
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Nicholas G.

Position: Director

Appointed: 07 April 2014

Stephen M.

Position: Director

Appointed: 07 April 2014

Paul H.

Position: Secretary

Appointed: 02 November 1993

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1993

Resigned: 02 November 1993

Robert W.

Position: Director

Appointed: 02 November 1993

Resigned: 24 November 2010

Colin M.

Position: Director

Appointed: 02 November 1993

Resigned: 07 April 2014

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 02 November 1993

Resigned: 02 November 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Rupert S. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Paul S. This PSC and has 25-50% voting rights.

Rupert S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 20th, September 2023 		Free Download (33 pages)

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