ATLANTIS WINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02868281

Incorporation date

02/11/1993

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 02/11/1993)

05/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

25/11/2025

Cessation of Paul Douglas Symington as a person with significant control on 2022-04-19

View PDF (1 pages)

18/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

23/07/2025

Appointment of Rupert Alexander Douglas Symington as a director on 2025-07-01

View PDF (2 pages)

23/07/2025

Termination of appointment of Stephen Antony Moody as a director on 2025-07-01

View PDF (1 pages)

18/06/2025

Resolutions

View PDF (1 pages)

18/06/2025

Solvency Statement dated 06/06/25

View PDF (1 pages)

18/06/2025

Statement of capital on 2025-06-18

View PDF (3 pages)

18/06/2025

Statement by Directors

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (3 pages)

20/01/2025

Appointment of Mr Nicholas Hugh Barlow as a secretary on 2025-01-16

View PDF (2 pages)

17/01/2025

Termination of appointment of Nicholas John Gurney as a director on 2025-01-16

View PDF (1 pages)

17/01/2025

Appointment of Mr Euan Malcolm Mackay as a director on 2025-01-16

View PDF (2 pages)

17/01/2025

Termination of appointment of Paul Nunnerley Hall as a secretary on 2025-01-16

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

09/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

07/12/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

20/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

04/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

02/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

08/12/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

07/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

05/02/2021

Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 2021-02-05

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

03/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

11/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

23/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

20/12/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

25/10/2018

Group of companies' accounts made up to 2018-01-31

View PDF (27 pages)

09/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

01/11/2017

Group of companies' accounts made up to 2017-01-31

View PDF (26 pages)

22/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (7 pages)

28/10/2016

Group of companies' accounts made up to 2016-01-31

View PDF (25 pages)

05/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (4 pages)

04/10/2015

Group of companies' accounts made up to 2015-01-31

View PDF (24 pages)

03/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

03/11/2014

Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 2014-11-03

View PDF (1 pages)

25/09/2014

Group of companies' accounts made up to 2014-01-31

View PDF (23 pages)

07/04/2014

Appointment of Stephen Antony Moody as a director

View PDF (2 pages)

07/04/2014

Appointment of Nicholas John Gurney as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Colin Mckenzie as a director

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

07/10/2013

Group of companies' accounts made up to 2013-01-31

View PDF (24 pages)

02/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

09/08/2012

Group of companies' accounts made up to 2012-01-31

View PDF (24 pages)

09/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

19/09/2011

Group of companies' accounts made up to 2011-01-31

View PDF (24 pages)

30/11/2010

Termination of appointment of Robert Walters as a director

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

01/09/2010

Group of companies' accounts made up to 2010-01-31

View PDF (24 pages)

09/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Colin Michael Mckenzie on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Robert Hugh Walters on 2009-11-09

View PDF (2 pages)

02/10/2009

Group of companies' accounts made up to 2009-01-31

View PDF (24 pages)

07/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

22/10/2008

Group of companies' accounts made up to 2008-01-31

View PDF (24 pages)

12/11/2007

Return made up to 02/11/07; no change of members

View PDF (7 pages)

01/10/2007

Group of companies' accounts made up to 2007-01-31

View PDF (25 pages)

10/11/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

13/09/2006

Group of companies' accounts made up to 2006-01-31

View PDF (25 pages)

15/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

07/09/2005

Group of companies' accounts made up to 2005-01-31

View PDF (23 pages)

26/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

27/09/2004

Group of companies' accounts made up to 2004-01-31

View PDF (23 pages)

22/11/2003

Director's particulars changed

View PDF (1 pages)

17/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

28/08/2003

Group of companies' accounts made up to 2003-01-31

View PDF (23 pages)

11/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

23/08/2002

Group of companies' accounts made up to 2002-01-31

View PDF (20 pages)

08/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

19/09/2001

Group of companies' accounts made up to 2001-01-31

View PDF (21 pages)

14/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

03/07/2000

Full group accounts made up to 2000-01-31

View PDF (21 pages)

09/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

14/07/1999

Full group accounts made up to 1999-01-31

View PDF (22 pages)

05/11/1998

Return made up to 02/11/98; no change of members

View PDF (0 pages)

14/09/1998

Full group accounts made up to 1998-01-31

View PDF (18 pages)

13/01/1998

Return made up to 02/11/97; full list of members

View PDF (6 pages)

02/12/1997

Full group accounts made up to 1997-01-31

View PDF (18 pages)

07/11/1996

Return made up to 02/11/96; no change of members

View PDF (4 pages)

16/08/1996

Full accounts made up to 1996-01-31

View PDF (18 pages)

04/12/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

04/09/1995

Full accounts made up to 1995-01-31

View PDF (18 pages)

24/01/1995

Return made up to 02/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/02/1994

Ad 02/02/94--------- £ si 98@1=98 £ ic 2/100

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21/02/1994

Accounting reference date notified as 31/01

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16/02/1994

New secretary appointed

View PDF (0 pages)

16/02/1994

New director appointed

View PDF (0 pages)

16/02/1994

New director appointed

View PDF (0 pages)

23/11/1993

Registered office changed on 23/11/93 from: 17 city business centre lower road london SE16 1AA

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23/11/1993

Secretary resigned;director resigned

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02/11/1993

Incorporation

View PDF (18 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

21/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
JPCORS LIMITED	Nominee Secretary	01/11/1993 - 01/11/1993	5391
JPCORD LIMITED	Nominee Director	01/11/1993 - 01/11/1993	5355
Symington, Rupert Alexander Douglas	Director	01/07/2025 - Present	9
Gurney, Nicholas John	Director	07/04/2014 - 16/01/2025	1
Mckenzie, Colin Michael	Director	01/11/1993 - 06/04/2014	2

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ATLANTIS WINE HOLDINGS LIMITED

ATLANTIS WINE HOLDINGS LIMITED is an(a) Active company incorporated on 02/11/1993 with the registered office located at 59-60 Russell Square, London WC1B 4HP. There are currently 3 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 WINE HOLDINGS LIMITED?

ATLANTIS WINE HOLDINGS LIMITED is currently Active. It was registered on 02/11/1993 .

Where is ATLANTIS WINE HOLDINGS LIMITED located?

ATLANTIS WINE HOLDINGS LIMITED is registered at 59-60 Russell Square, London WC1B 4HP.

What does ATLANTIS WINE HOLDINGS LIMITED do?

ATLANTIS WINE 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 WINE HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-21 with no updates.