General information

Name:

Atlantis Midco Ltd

Office Address:

South Denes Business Park South Beach Parade NR30 3QR Great Yarmouth

Number: 07964404

Incorporation date: 2012-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlantis Midco Limited is categorised as Private Limited Company, that is based in South Denes Business Park, South Beach Parade in Great Yarmouth. The zip code NR30 3QR. This firm has been registered on 2012-02-24. The firm's reg. no. is 07964404. The company's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's most recent accounts were submitted for the period up to Fri, 31st Dec 2021 and the most recent confirmation statement was submitted on Tue, 28th Feb 2023.

In this particular business, the majority of director's assignments up till now have been performed by Aaron B. and Mario V.. Within the group of these two managers, Mario V. has supervised business for the longest time, having become one of the many members of officers' team almost one year ago. At least one secretary in this firm is a limited company: Burness Paull Llp.

Company staff

Aaron B.

Role: Director

Appointed: 26 February 2024

Latest update: 14 March 2024

Mario V.

Role: Director

Appointed: 02 February 2024

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 19 February 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are: Atlantis Equityco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Yarmouth at South Beach Parade, NR30 3QR, Norfolk and was registered as a PSC under the reg no 07964251.

Atlantis Equityco Limited
Address: South Denes Business Park South Beach Parade, Great Yarmouth, Norfolk, NR30 3QR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07964251
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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