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Jméno

Atlantic Topco Limited
Adresa
Pacifica House
3 Mandarin Road
Houghton Le Spring
DH4 5RA
VAT ID (DIČ) no VAT ID available
Company No. 11502336 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Aghoco 1753 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Synova Capital Gp 5 Limited Status: Active Notified: 23/10/2018 Companies House Number: 09891486 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 06/08/2018 Ceased: 23/10/2018 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bowden, Alex Charles Spencer Houghton Le Spring, England Status: Active Notified: 17/10/2018 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Brown, Kevin Houghton Le Spring, England Status: Active Notified: 13/03/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Stuart Andrew Houghton Le Spring, England Status: Active Notified: 21/01/2022 Date of Birth: 04/1967 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Muir, Donald Weir Houghton Le Spring, England Status: Active Notified: 26/04/2019 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pallister, Scott Houghton Le Spring, England Status: Active Notified: 13/03/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Snow, Benjamin George Houghton Le Spring, England Status: Active Notified: 30/03/2021 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Atlantic Midco Limited Status: Active Notified: 23/10/2018 Companies House Number: 11532402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •