Atlantic Offerco Limited. Head office in Caerphilly. Check Director.

Atlantic Offerco Limited, Caerphilly

Atlantic Offerco Limited is a private limited company. Situated at Unit D Greenway, Bedwas, Caerphilly CF83 8DW, the aforementioned 4 years old company was incorporated on 2019-08-14 and is officially categorised as "activities of head offices" (SIC: 70100).
8 directors can be found in the company: Fiona S. (appointed on 01 December 2022), Simon G. (appointed on 06 December 2021), Lucas M. (appointed on 01 July 2020).

About
Name: Atlantic Offerco Limited
Number: 12156485
Incorporation date: 2019-08-14
End of financial year: 31 December


Address:	Unit D Greenway Bedwas Caerphilly CF83 8DW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Atlantic Holdco Limited

14 August 2019

Address	100 New Bridge Street, London, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12155837
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Atlantic Offerco Limited confirmation statement filing is 2024-08-27. The latest confirmation statement was submitted on 2023-08-13. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Atlantic Holdco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Bridge Street.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 15th, April 2024 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 15th, April 2024 \| accounts	Free Download (39 pages)
MR01	Registration of charge 121564850004, created on 29th February 2024 filed on: 7th, March 2024 \| mortgage	Free Download (66 pages)
MR01	Registration of charge 121564850003, created on 29th February 2024 filed on: 6th, March 2024 \| mortgage	Free Download (105 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 13th August 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	1st December 2022 - the day director's appointment was terminated filed on: 13th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2022 filed on: 13th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th August 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 6th December 2021 filed on: 31st, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th August 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 26th, May 2021 \| accounts	Free Download (20 pages)
AD01	Address change date: 18th April 2021. New Address: Unit D Greenway Bedwas Caerphilly CF83 8DW. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 18th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 13th August 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 15th July 2020 director's details were changed filed on: 15th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2020 filed on: 15th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, November 2019 \| resolution	Free Download (2 pages)
MR01	Registration of charge 121564850002, created on 18th October 2019 filed on: 4th, November 2019 \| mortgage	Free Download (93 pages)
MR01	Registration of charge 121564850001, created on 18th October 2019 filed on: 4th, November 2019 \| mortgage	Free Download (66 pages)
AP01	New director was appointed on 18th October 2019 filed on: 1st, November 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 18th October 2019: 1000001.00 USD filed on: 1st, November 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, October 2019 \| resolution	Free Download (31 pages)
AA01	Current accounting period extended from 31st August 2020 to 31st December 2020 filed on: 16th, August 2019 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, August 2019 \| incorporation	Free Download (39 pages)

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