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ATLANTIS FORWARDING HOLDINGS LIMITED

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ATLANTIS FORWARDING HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06433407

Incorporation date

21/11/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Atlantis Forwarding Ltd Unit 6 Treefield Ind Estate, Geldered Road, Gildersome, Leeds LS27 7JUCopy
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Latest events (Record since 21/11/2007)
dot icon26/02/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/02/2026
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon24/02/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon16/12/2024
Confirmation statement made on 2024-11-21 with no updates
View PDF (3 pages)
dot icon28/06/2024
Registered office address changed from Atlantis Forwarding Laneside Off Victoria Road Morley Leeds LS27 7PB to Atlantis Forwarding Ltd Unit 6 Treefield Ind Estate Geldered Road, Gildersome Leeds LS27 7JU on 2024-06-28
View PDF (1 pages)
dot icon21/02/2024
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon06/12/2023
Confirmation statement made on 2023-11-21 with no updates
View PDF (3 pages)
dot icon20/12/2022
Cessation of Andrew Higgins as a person with significant control on 2018-03-15
View PDF (1 pages)
dot icon20/12/2022
Confirmation statement made on 2022-11-21 with updates
View PDF (4 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon13/12/2021
Confirmation statement made on 2021-11-21 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon15/01/2021
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon16/01/2020
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon18/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-21 with updates
View PDF (4 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon24/08/2018
Termination of appointment of Carol Ann Law as a secretary on 2017-11-30
View PDF (1 pages)
dot icon24/08/2018
Termination of appointment of Stuart Law as a director on 2017-11-30
View PDF (1 pages)
dot icon24/08/2018
Termination of appointment of Carol Ann Law as a director on 2017-11-30
View PDF (1 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon31/03/2017
Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
View PDF (1 pages)
dot icon31/03/2017
Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
View PDF (1 pages)
dot icon03/01/2017
Confirmation statement made on 2016-11-21 with updates
View PDF (6 pages)
dot icon03/01/2017
Director's details changed for John Graham Higgins on 2016-11-21
View PDF (2 pages)
dot icon03/01/2017
Director's details changed for Mrs Gail Gray on 2016-11-21
View PDF (2 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon14/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (8 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon17/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (8 pages)
dot icon02/12/2014
Registered office address changed from 36 Bennett Road Leeds West Yorkshire LS6 3HN to Atlantis Forwarding Laneside Off Victoria Road Morley Leeds LS27 7PB on 2014-12-02
View PDF (1 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon19/12/2013
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (8 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (5 pages)
dot icon20/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (8 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon20/12/2011
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (8 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon28/11/2011
Previous accounting period shortened from 2011-03-31 to 2011-02-28
View PDF (1 pages)
dot icon19/08/2011
Previous accounting period extended from 2010-11-30 to 2011-03-31
View PDF (1 pages)
dot icon21/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (8 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon25/11/2009
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (8 pages)
dot icon25/11/2009
Director's details changed for Mrs Gail Gray on 2009-11-25
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for Stuart Law on 2009-11-25
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for Mrs Carol Law on 2009-11-25
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for John Graham Higgins on 2009-11-25
View PDF (2 pages)
dot icon28/08/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (3 pages)
dot icon27/04/2009
Resolutions
View PDF (2 pages)
dot icon27/04/2009
Capitals not rolled up
View PDF (2 pages)
dot icon27/04/2009
Nc inc already adjusted 01/12/07
View PDF (1 pages)
dot icon27/04/2009
Resolutions
View PDF (1 pages)
dot icon22/04/2009
Return made up to 21/11/08; full list of members
View PDF (6 pages)
dot icon22/04/2009
Director appointed stuart law
View PDF (1 pages)
dot icon17/04/2009
Director appointed mrs carol law
View PDF (1 pages)
dot icon16/04/2009
Director appointed mrs gail gray
View PDF (1 pages)
dot icon21/11/2007
Incorporation
View PDF (11 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
21/11/2025
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
13.52K
-
0.00
-
-
2022
2
16.76K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Law, Carol Ann
Director
01/12/2007 - 30/11/2017
2
Higgins, John Graham
Director
21/11/2007 - Present
3
Gray, Gail
Director
01/12/2007 - Present
1
Law, Stuart
Director
01/12/2007 - 30/11/2017
2
Law, Carol Ann
Secretary
21/11/2007 - 30/11/2017
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ATLANTIS FORWARDING HOLDINGS LIMITED

ATLANTIS FORWARDING HOLDINGS LIMITED is an(a) Active company incorporated on 21/11/2007 with the registered office located at Atlantis Forwarding Ltd Unit 6 Treefield Ind Estate, Geldered Road, Gildersome, Leeds LS27 7JU. There are currently 2 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 ATLANTIS FORWARDING HOLDINGS LIMITED?

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ATLANTIS FORWARDING HOLDINGS LIMITED is currently Active. It was registered on 21/11/2007 .

Where is ATLANTIS FORWARDING HOLDINGS LIMITED located?

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ATLANTIS FORWARDING HOLDINGS LIMITED is registered at Atlantis Forwarding Ltd Unit 6 Treefield Ind Estate, Geldered Road, Gildersome, Leeds LS27 7JU.

What does ATLANTIS FORWARDING HOLDINGS LIMITED do?

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

What is the latest filing for ATLANTIS FORWARDING HOLDINGS LIMITED?

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The latest filing was on 26/02/2026: Compulsory strike-off action has been discontinued.