Atlantic House Group Limited, Birmingham
Atlantic House Group Limited is a private limited company. Once, it was named Catley Lakeman May Limited (changed on 2022-01-28). Situated at One Eleven, Edmund Street, Birmingham B3 2HJ, the aforementioned 8 years old business was incorporated on 2015-09-10 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).6 directors can be found in the business: Luke W. (appointed on 29 October 2021), Paul T. (appointed on 29 October 2021), Michael V. (appointed on 29 October 2021).
| About | |
|---|---|
| Name: Atlantic House Group Limited | |
| Number: 09770730 | |
| Incorporation date: 2015-09-10 | |
| End of financial year: 30 June |
| Address: |
One Eleven Edmund Street Birmingham B3 2HJ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Ensco 1423 Limited
29 October 2021
| Address | One Eleven Edmund Street, Birmingham, B3 2HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 13493098 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas M.
1 August 2016 - 29 October 2021
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Russell C.
1 August 2016 - 29 October 2021
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Andrew L.
1 August 2016 - 29 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Catley Lakeman Securities Australia Pty Ltd
1 November 2017 - 13 February 2020
| Address | Level 19, 207 Kent Street , Sydney Nsw 2000, Sydney, Australia |
| Legal authority | Australian |
| Legal form | Australian Private Company |
| Country registered | Australia |
| Place registered | Asic (Australian Securities & Investments Commission) |
| Registration number | Acn 602700952 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
The due date for Atlantic House Group Limited confirmation statement filing is 2024-09-23. The last confirmation statement was submitted on 2023-09-09. The target date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.
5 persons of significant control are reported in the Companies House, namely: Ensco 1423 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Edmund Street, B3 2HJ Birmingham. Thomas M. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Russell C. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/06/30 filed on: 6th, November 2023 | accounts |
Free Download
(37 pages)
|
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