Atlantis Wine Holdings Limited

Active02868281 Private limited company
Incorporated
2 November 1993 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Rupert Alexander Douglas Symington
Controlled by
Rupert Alexander Douglas Symington
Accounts type
Group
Region
Greater London
Address
59-60 Russell Square
London
WC1B 4HP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Symington, Rupert Alexander Douglas
Director · Appointed 1 July 2025
British
Born February 1964 (62)
Barlow, Nicholas Hugh
Secretary · Appointed 16 January 2025
Director · Appointed 16 January 2025
British
Born January 1965 (61)
Officer history (7 former)
1 July 2025
Appointed Symington, Rupert Alexander Douglas as Director
1 July 2025
Resigned Moody, Stephen Antony as Director
16 January 2025
Appointed Barlow, Nicholas Hugh as Secretary
16 January 2025
Appointed Mackay, Euan Malcolm as Director
16 January 2025
Resigned Gurney, Nicholas John as Director
16 January 2025
Resigned Hall, Paul Nunnerley as Secretary
7 April 2014
Appointed Gurney, Nicholas John as Director
7 April 2014
Appointed Moody, Stephen Antony as Director
7 April 2014
Resigned Mckenzie, Colin Michael as Director
24 November 2010
Resigned Walters, Robert Hugh as Director
2 November 1993
Resigned Jpcord Limited as Corporate Nominee Director
2 November 1993
Appointed Walters, Robert Hugh as Director
2 November 1993
Appointed Jpcord Limited as Corporate Nominee Director
2 November 1993
Appointed Mckenzie, Colin Michael as Director
2 November 1993
Resigned Jpcors Limited as Corporate Nominee Secretary
2 November 1993
Appointed Hall, Paul Nunnerley as Secretary
2 November 1993
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rupert Alexander Douglas Symington
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1964 (62)
Former controllers (1)
19 April 2022
Ceased Paul Douglas Symington — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Atlantis Wine Holdings Limited This company
Cvi U.K. Ltd Owns 25–50% of shares
John E.Fells & Sons Limited Owns 75–100% of shares
Cossart,gordon and Co.Limited Owns 75–100% of shares
Whigham Fergusson Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025
5 March 2026Confirmation statement with no updates21 February 2026
25 November 2025Cessation of a person with significant control
18 September 2025Group of companies' accounts31 December 2024
23 July 2025Appointment of a director
Show all recent filings

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