Atlantic Topco Limited

Active11502336 Private limited company
Incorporated
6 August 2018 (8 years)
Previously known as
Aghoco 1753 Limited (until 17 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North East
Address
Pacifica House
3 Mandarin Road
Houghton Le Spring
DH4 5RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born April 1969 (57)
Director · Appointed 21 January 2022
British
Born April 1967 (59)
Director · Appointed 30 March 2021
British
Born April 1981 (45)
Director · Appointed 13 March 2019
British
Born September 1968 (58)
Director · Appointed 13 March 2019
British
Born April 1980 (46)
Director · Appointed 17 October 2018
British
Born January 1974 (52)
Officer history (8 former)
11 November 2024
Appointed Bennett, Martin John as Director
30 May 2024
Resigned Muir, Donald Weir as Director
21 January 2022
Appointed Hall, Stuart Andrew as Director
21 January 2022
Resigned Norden, Michael Robert as Director
30 March 2021
Appointed Snow, Benjamin George as Director
30 March 2021
Resigned Jain, Sunil Kumar as Director
28 February 2020
Appointed Norden, Michael Robert as Director
26 April 2019
Resigned Parker, Daniel Benjamin as Director
26 April 2019
Appointed Jain, Sunil Kumar as Director
26 April 2019
Appointed Muir, Donald Weir as Director
13 March 2019
Appointed Brown, Kevin as Director
13 March 2019
Appointed Pallister, Scott as Director
17 October 2018
Appointed Bowden, Alex Charles Spencer as Director
17 October 2018
Appointed Parker, Daniel Benjamin as Director
17 October 2018
Resigned A G Secretarial Limited as Corporate Secretary
17 October 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
17 October 2018
Resigned Hart, Roger as Director
17 October 2018
Resigned A G Secretarial Limited as Corporate Director
6 August 2018
Appointed A G Secretarial Limited as Corporate Secretary
6 August 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director
6 August 2018
Appointed Hart, Roger as Director
6 August 2018
Appointed A G Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 9891486

Holdings 1

Companies where Atlantic Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 October 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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