Atlantic 2/3 Uk Holdings Limited

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Large Enterprise

Atlantic 2/3 Uk Holdings Limited

04075308•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP

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Incorporated

20/09/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Atlantic 2/3 Uk Holdings Limited (04075308) is a private limited with share capital incorporated on 20/09/2000 (25 years old) and registered in middlesex, TW167BP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 20/09/2000
TW167BP

Financial Overview

Total Assets

£841.33M

Liabilities

£0

Net Assets

£841.33M

Turnover

£94.55M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

1
M
matthew kennedy de grove
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2026
Legacy
Category:Accounts
Date:24-08-2026
Legacy
Category:Other
Date:17-08-2026
Legacy
Category:Other
Date:17-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2025
Legacy
Category:Capital
Date:26-11-2025
Legacy
Category:Insolvency
Date:26-11-2025
Resolution
Category:Resolution
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Resolution
Category:Resolution
Date:22-12-2010
Termination Secretary Company
Category:Officers
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2009
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2008
Memorandum Articles
Category:Incorporation
Date:19-08-2007
Resolution
Category:Resolution
Date:19-08-2007
Resolution
Category:Resolution
Date:11-08-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Officers
Date:02-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP24GE
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered

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Contact

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP