Atlantic Midco Limited

Active11532402 Private limited company
Incorporated
22 August 2018 (8 years)
Previously known as
Aghoco 1754 Limited (until 17 October 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
4 September 2027
Last conf. stmt
21 August 2026

Officers 5 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)
Officer history (9 former)
11 November 2024
Appointed Bennett, Martin John as Director
30 May 2024
Resigned Muir, Donald Weir as Director
21 January 2022
Resigned Norden, Michael Robert as Director
21 January 2022
Appointed Hall, Stuart Andrew 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
Appointed Muir, Donald Weir as Director
26 April 2019
Appointed Jain, Sunil Kumar as Director
13 March 2019
Appointed Pallister, Scott as Director
13 March 2019
Appointed Brown, Kevin as Director
13 March 2019
Resigned Bowden, Alex Charles Spencer as Director
13 March 2019
Resigned Parker, Daniel Benjamin as Director
17 October 2018
Resigned A G Secretarial Limited as Corporate 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
22 August 2018
Appointed A G Secretarial Limited as Corporate Secretary
22 August 2018
Appointed A G Secretarial Limited as Corporate Director
22 August 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director
22 August 2018
Appointed Hart, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11502336

Holdings 1

Companies where Atlantic Midco 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 41

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates21 August 2026
21 December 2025Full accounts31 March 2025
17 October 2025Confirmation statement with no updates21 August 2025
17 December 2024Full accounts31 March 2024
11 November 2024Appointment of a director
Show all 41 filings

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