Company Information for

ATLANTIS WINE HOLDINGS LIMITED

59-60 RUSSELL SQUARE, LONDON, WC1B 4HP,

Company Registration Number

02868281

Private Limited Company

Active

About Atlantis Wine Holdings Ltd

ATLANTIS WINE HOLDINGS LIMITED was founded on 1993-11-02 and has its registered office in London. The organisation's status is listed as "Active". Atlantis Wine Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ATLANTIS WINE HOLDINGS LIMITED
Legal Registered Office
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
Other companies in WC1N

Filing Information

Company Number02868281
Date formed1993-11-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/11/2015
Filing return next due30/11/2016
Type of accountsGROUP
Last Datalog update:
2024-01-09 01:47:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Nunnerley Hall Company Secretary 1993-11-02 UNITED KINGDOM
Nicholas John Gurney Director DIRECTOR 2014-04-07 ENGLAND
Stephen Antony Moody Director COMPANY DIRECTOR 2014-04-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Michael Mckenzie Director 1993-11-02 2014-04-07
Robert Hugh Walters Director 1993-11-02 2010-11-24
Jpcors Limited Nominated Secretary 1993-11-02 1993-11-02
Jpcord Limited Nominated Director 1993-11-02 1993-11-02

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