ATLANTIC TOPCO LIMITED

Key Data

Status

Active

Company No.

11502336

Incorporation date

06/08/2018

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/08/2018)

21/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (44 pages)

18/11/2025

Change of details for Synova Capital Gp 5 Limited as a person with significant control on 2019-03-13

View PDF (2 pages)

22/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (10 pages)

17/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (48 pages)

23/11/2024

Resolutions

View PDF (1 pages)

19/11/2024

Statement of capital following an allotment of shares on 2024-11-11

View PDF (7 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)

11/10/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (5 pages)

12/01/2024

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

10/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (49 pages)

19/09/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (5 pages)

17/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (7 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (7 pages)

29/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (47 pages)

29/09/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (5 pages)

23/09/2022

Purchase of own shares.

View PDF (3 pages)

05/04/2022

Group of companies' accounts made up to 2021-03-31

View PDF (51 pages)

16/03/2022

Resolutions

View PDF (1 pages)

16/03/2022

Cancellation of shares. Statement of capital on 2022-01-19

View PDF (9 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)

03/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

19/05/2021

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

View PDF (1 pages)

19/05/2021

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

View PDF (2 pages)

11/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (50 pages)

17/09/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (10 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (6 pages)

10/07/2020

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

View PDF (2 pages)

11/12/2019

Resolutions

View PDF (61 pages)

03/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (43 pages)

17/09/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (5 pages)

16/09/2019

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

View PDF (2 pages)

12/09/2019

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

View PDF (2 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (8 pages)

12/09/2019

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

View PDF (1 pages)

26/07/2019

Sub-division of shares on 2019-03-13

View PDF (4 pages)

26/07/2019

Change of share class name or designation

View PDF (2 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-03-13

View PDF (10 pages)

12/07/2019

Change of details for Synova Capital Gp 5 Limited as a person with significant control on 2019-03-13

View PDF (2 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)

31/10/2018

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

View PDF (1 pages)

25/10/2018

Notification of Synova Capital Gp 5 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)

25/10/2018

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 2018-10-25

View PDF (1 pages)

25/10/2018

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

View PDF (1 pages)

25/10/2018

Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to Pacifica House 3 Mandarin Road Houghton Le Spring DH4 5RA on 2018-10-25

View PDF (1 pages)

25/10/2018

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

View PDF (1 pages)

25/10/2018

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

View PDF (1 pages)

25/10/2018

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

View PDF (2 pages)

25/10/2018

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

View PDF (1 pages)

25/10/2018

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

View PDF (2 pages)

17/10/2018

Resolutions

View PDF (3 pages)

06/08/2018

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

05/08/2026

Last change occurred

31/03/2025

Accounts

Group

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	06/08/2018 - 17/10/2018	1272
Bennett, Martin John	Director	11/11/2024 - Present	50
INHOCO FORMATIONS LIMITED	Nominee Director	06/08/2018 - 17/10/2018	329
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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Post-harvest crop activities

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03185729

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

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Description

About ATLANTIC TOPCO LIMITED

ATLANTIC TOPCO LIMITED is an(a) Active company incorporated on 06/08/2018 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 TOPCO LIMITED?

ATLANTIC TOPCO LIMITED is currently Active. It was registered on 06/08/2018 .

Where is ATLANTIC TOPCO LIMITED located?

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

What does ATLANTIC TOPCO LIMITED do?

ATLANTIC TOPCO 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 TOPCO LIMITED?

The latest filing was on 21/12/2025: Group of companies' accounts made up to 2025-03-31.