Atlantis Holdings (2) Ltd

General information

Name:

Atlantis Holdings (2) Limited

Office Address:

First Floor 23/24 Market Place RG1 2DE Reading

Number: 09679579

Incorporation date: 2015-07-09

Dissolution date: 2022-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Atlantis Holdings (2) came into being in 2015 as a company enlisted under no 09679579, located at RG1 2DE Reading at First Floor. Its last known status was dissolved. Atlantis Holdings (2) had been operating on the market for seven years. This company has a history in business name changing. In the past, this company had three different names. Up to 2021 this company was run under the name of Rdg Building Contractors and before that its official company name was Atlantis Holdings (2).

Regarding to the firm, the majority of director's tasks had been performed by Annabelle S., Charlie S. and Andrew S.. Out of these three people, Andrew S. had been with the firm for the longest period of time, having become a vital addition to the Management Board on 9th July 2015.

The companies with significant control over this firm included: Sykes Capital Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Reading at 23/24 Market Place, RG1 2DE, Berkshire and was registered as a PSC under the reg no 05773396.

  • Previous company's names
  • Atlantis Holdings (2) Ltd 2021-06-22
  • Rdg Building Contractors Ltd 2021-02-15
  • Atlantis Holdings (2) Limited 2018-01-29
  • Atlantis Marine Limited 2015-07-09

Financial data based on annual reports

Company staff

Annabelle S.

Role: Director

Appointed: 08 March 2021

Latest update: 20 February 2022

Charlie S.

Role: Director

Appointed: 08 March 2021

Latest update: 20 February 2022

Andrew S.

Role: Director

Appointed: 09 July 2015

Latest update: 20 February 2022

People with significant control

Sykes Capital Ltd
Address: First Floor 23/24 Market Place, Reading, Berkshire, RG1 2DE, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05773396
Notified on 11 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John S.
Notified on 6 April 2016
Ceased on 11 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 09 July 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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