ATLANTIC 2/3 UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04075308

Incorporation date

20/09/2000

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

06/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-06

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26/11/2025

Resolutions

View PDF (3 pages)

26/11/2025

Solvency Statement dated 23/11/25

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26/11/2025

Statement by Directors

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26/11/2025

Statement of capital on 2025-11-26

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12/08/2025

Confirmation statement made on 2025-07-30 with no updates

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11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (367 pages)

11/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (5 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

05/06/2023

Termination of appointment of Catherine Ann Mccann as a director on 2023-06-01

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

04/02/2022

Appointment of Catherine Ann Mccann as a director on 2022-02-01

View PDF (2 pages)

04/02/2022

Termination of appointment of Katherine Anne Thomson as a director on 2022-02-01

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

01/12/2020

Appointment of Karen Maclennan as a director on 2020-11-30

View PDF (2 pages)

01/12/2020

Termination of appointment of David Alan Rider as a director on 2020-11-30

View PDF (1 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

31/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

02/04/2019

Appointment of Matthew Kennedy De Grove as a director on 2019-03-01

View PDF (2 pages)

01/03/2019

Termination of appointment of Martin Francis Giles as a director on 2019-02-28

View PDF (1 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

01/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

15/01/2017

Appointment of Katherine Anne Thomson as a director on 2017-01-01

View PDF (2 pages)

12/01/2017

Termination of appointment of Alan Henry Haywood as a director on 2017-01-01

View PDF (1 pages)

10/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

04/08/2016

Appointment of Martin Francis Giles as a director on 2016-07-29

View PDF (2 pages)

04/08/2016

Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 2016-07-29

View PDF (1 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

18/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

07/11/2014

Appointment of Mr Alan Henry Haywood as a director on 2014-11-01

View PDF (2 pages)

07/11/2014

Termination of appointment of David James Bucknall as a director on 2014-11-01

View PDF (1 pages)

29/10/2014

Appointment of David Alan Rider as a director on 2014-10-06

View PDF (2 pages)

29/10/2014

Termination of appointment of Roger Christopher Harrington as a director on 2014-10-06

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/09/2013

Director's details changed for Mr Roger Christopher Harrington on 2013-09-05

View PDF (2 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

01/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

31/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

13/01/2012

Appointment of David James Bucknall as a director on 2012-01-01

View PDF (2 pages)

12/01/2012

Termination of appointment of Debasish Satya Sanyal as a director on 2012-01-01

View PDF (1 pages)

29/12/2011

Appointment of Mr. Yasin Stanley Ali as a secretary on 2002-05-01

View PDF (1 pages)

29/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary on 2009-03-23

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (4 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

22/12/2010

Resolutions

View PDF (36 pages)

02/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (4 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Aderemi Ladega as a secretary

View PDF (1 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/11/2009

Director's details changed for Debasish Sanyal on 2009-10-01

View PDF (2 pages)

29/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 2009-10-01

View PDF (2 pages)

08/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director francis starkie

View PDF (1 pages)

30/07/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/10/2008

Resolutions

View PDF (1 pages)

30/07/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/08/2007

Memorandum and Articles of Association

View PDF (18 pages)

19/08/2007

Resolutions

View PDF (2 pages)

11/08/2007

Resolutions

View PDF (1 pages)

09/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

02/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/08/2006

Return made up to 30/07/06; full list of members

View PDF (6 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/06/2006

New director appointed

View PDF (3 pages)

12/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (3 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Ad 16/12/05--------- us$ si 136025571@1=136025571 us$ ic 1000000/137025571

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13/10/2005

Certificate of change of name

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18/08/2005

Return made up to 30/07/05; full list of members

View PDF (5 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

31/08/2004

Return made up to 30/07/04; full list of members

View PDF (5 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hemstead hertfordshire HP2 4UL

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

04/09/2003

Return made up to 30/07/03; full list of members

View PDF (5 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/09/2002

Return made up to 30/07/02; full list of members

View PDF (5 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

19/11/2001

Director resigned

View PDF (1 pages)

20/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

14/09/2001

Director resigned

View PDF (1 pages)

12/07/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

Director resigned

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SUNBURY SECRETARIES LIMITED	Corporate Secretary	30/06/2010 - Present	75
Daly, Michael Christopher	Director	20/09/2000 - 30/10/2001	10
Thomson, Katherine Anne	Director	01/01/2017 - 01/02/2022	27
Elvidge, Janet	Secretary	31/07/2004 - 31/01/2006	101
Mccann, Catherine Ann	Director	01/02/2022 - 01/06/2023	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About ATLANTIC 2/3 UK HOLDINGS LIMITED

ATLANTIC 2/3 UK HOLDINGS LIMITED is an(a) Active company incorporated on 20/09/2000 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC 2/3 UK HOLDINGS LIMITED?

ATLANTIC 2/3 UK HOLDINGS LIMITED is currently Active. It was registered on 20/09/2000 .

Where is ATLANTIC 2/3 UK HOLDINGS LIMITED located?

ATLANTIC 2/3 UK HOLDINGS LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does ATLANTIC 2/3 UK HOLDINGS LIMITED do?

ATLANTIC 2/3 UK HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ATLANTIC 2/3 UK HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Appointment of Bp Secretaries Limited as a secretary on 2026-02-06.