ATLANTIC BIDCO LIMITED

Key Data

Status

Active

Company No.

11532736

Incorporation date

23/08/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2018)

21/12/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

17/10/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

11/11/2024

Appointment of Mr Martin John Bennett as a director on 2024-11-11

View PDF (2 pages)

06/11/2024

Termination of appointment of Donald Weir Muir as a director on 2024-05-30

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

18/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

27/09/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (3 pages)

04/04/2022

Full accounts made up to 2021-03-31

View PDF (25 pages)

15/02/2022

Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Pacifica House 3 Mandarin Road Houghton Le Spring DH4 5RA on 2022-02-15

View PDF (1 pages)

15/02/2022

Appointment of Mr Stuart Andrew Hall as a director on 2022-01-21

View PDF (2 pages)

15/02/2022

Termination of appointment of Michael Robert Norden as a director on 2022-01-21

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

19/05/2021

Appointment of Mr Benjamin George Snow as a director on 2021-03-30

View PDF (2 pages)

19/05/2021

Termination of appointment of Sunil Kumar Jain as a director on 2021-03-30

View PDF (1 pages)

11/12/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

17/09/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (4 pages)

10/07/2020

Appointment of Mr Michael Robert Norden as a director on 2020-02-28

View PDF (2 pages)

03/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

16/09/2019

Appointment of Mr Donald Weir Muir as a director on 2019-04-26

View PDF (2 pages)

12/09/2019

Termination of appointment of Daniel Benjamin Parker as a director on 2019-04-26

View PDF (1 pages)

12/09/2019

Appointment of Mr Sunil Kumar Jain as a director on 2019-04-26

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (5 pages)

27/03/2019

Appointment of Mr Scott Pallister as a director on 2019-03-13

View PDF (2 pages)

27/03/2019

Appointment of Mr Kevin Brown as a director on 2019-03-13

View PDF (2 pages)

26/10/2018

Termination of appointment of Roger Hart as a director on 2018-10-17

View PDF (1 pages)

26/10/2018

Termination of appointment of a G Secretarial Limited as a secretary on 2018-10-17

View PDF (1 pages)

26/10/2018

Current accounting period shortened from 2019-08-31 to 2019-03-31

View PDF (1 pages)

26/10/2018

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 55 Wells Street London W1T 3PT on 2018-10-26

View PDF (1 pages)

26/10/2018

Termination of appointment of Inhoco Formations Limited as a director on 2018-10-17

View PDF (1 pages)

26/10/2018

Appointment of Alexander Charles Spencer Bowden as a director on 2018-10-17

View PDF (2 pages)

26/10/2018

Appointment of Mr Daniel Benjamin Parker as a director on 2018-10-17

View PDF (2 pages)

26/10/2018

Termination of appointment of a G Secretarial Limited as a director on 2018-10-17

View PDF (1 pages)

25/10/2018

Notification of Atlantic Midco Limited as a person with significant control on 2018-10-23

View PDF (2 pages)

25/10/2018

Cessation of Inhoco Formations Limited as a person with significant control on 2018-10-23

View PDF (1 pages)

17/10/2018

Resolutions

View PDF (3 pages)

23/08/2018

Incorporation

View PDF (25 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

31/03/2025

Next confirmation date

22/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Hart, Roger	Director	23/08/2018 - 17/10/2018	1272
Bennett, Martin John	Director	11/11/2024 - Present	50
INHOCO FORMATIONS LIMITED	Nominee Director	23/08/2018 - 17/10/2018	328
Brown, Kevin	Director	13/03/2019 - Present	34
Pallister, Scott	Director	13/03/2019 - Present	45

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ATLANTIC BIDCO LIMITED

ATLANTIC BIDCO LIMITED is an(a) Active company incorporated on 23/08/2018 with the registered office located at Pacifica House, 3 Mandarin Road, Houghton Le Spring DH4 5RA. There are currently 6 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 BIDCO LIMITED?

ATLANTIC BIDCO LIMITED is currently Active. It was registered on 23/08/2018 .

Where is ATLANTIC BIDCO LIMITED located?

ATLANTIC BIDCO LIMITED is registered at Pacifica House, 3 Mandarin Road, Houghton Le Spring DH4 5RA.

What does ATLANTIC BIDCO LIMITED do?

ATLANTIC BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATLANTIC BIDCO LIMITED?

The latest filing was on 21/12/2025: Full accounts made up to 2025-03-31.