ATLANTIC HOLDCO LIMITED

ATLANTIC HOLDCO LIMITED is an active private limited company, incorporated on 14 August 2019. The nature of the business is Activities of head offices. The company's registered office is on Greenway, Caerphilly. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ATLANTIC HOLDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT D GREENWAY
Address Line 2	BEDWAS
Post Town	CAERPHILLY
Country	WALES
Postcode	CF83 8DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	11/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ATLANTIC HOLDCO LIMITED

Directors

(The company's officers)

MR SIMON GOODSON

(~53 year old British national)

UNIT D GREENWAY, BEDWAS, CAERPHILLY, CF83 8DW, WALES

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 06/12/2021

MR VILHELM HAHN-PETERSEN

(~64 year old Danish national)

42 OSTER ALLE, 7TH, COPENHAGEN, 2100, DENMARK

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in DENMARK

Appointed on 10/03/2020

MR ANDREW HOAD

(~60 year old British national)

HILL FARM PENHURST, BATTLE, TN33 9QS, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 10/03/2020

MR MICHAEL JOHN HUMPHREYS

(~60 year old British national)

GROVE HOUSE LORDINGS LANE, WEST CHILTINGTON, PULBOROUGH, RH20 2QU, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 10/03/2020

MR ROBERT JOHN JAMES

(~60 year old British national)

UNIT D, PARC BEDWAS GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW, WALES

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in WALES

Appointed on 18/10/2019

MR LUCAS WILLIAM MOLLAN

(~62 year old British national)

GENAZZANO GROSVENOR TERRACE, SORRENTO ROAD, DALKEY, DUBLIN, IRELAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in IRELAND

Appointed on 01/07/2020

MR PETER RYTTERGAARD

(~53 year old Danish national)

42 OSTER ALLE, 7TH, COPENHAGEN, 2100, DENMARK

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in DENMARK

Appointed on 14/08/2019

MS FIONA SCOTT

(~45 year old Irish national)

UNIT D GREENWAY, BEDWAS, CAERPHILLY, CF83 8DW, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 01/12/2022

Connections

(Shared officers)

AERFIN HOLDINGS LIMITED

MR VILHELM HAHN-PETERSEN
MR ANDREW HOAD
MR MICHAEL JOHN HUMPHREYS
MR ROBERT JOHN JAMES
MR LUCAS WILLIAM MOLLAN
MR PETER RYTTERGAARD
MS FIONA SCOTT

AERFIN LIMITED

MR VILHELM HAHN-PETERSEN
MR ANDREW HOAD
MR MICHAEL JOHN HUMPHREYS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)