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Home > England & Wales Companies > ATLANTIS WINE HOLDINGS LIMITED
Company Information for

ATLANTIS WINE HOLDINGS LIMITED

59-60 RUSSELL SQUARE, LONDON, WC1B 4HP,
Company Registration Number
02868281
Private Limited Company
Active

Company Overview

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 Number 02868281
Company ID Number 02868281
Date formed 1993-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 20:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIS WINE HOLDINGS LIMITED
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Company Officers of ATLANTIS WINE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL NUNNERLEY HALL
 Company Secretary 1993-11-02
NICHOLAS JOHN GURNEY
 Director 2014-04-07
STEPHEN ANTONY MOODY
 Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NUNNERLEY HALL EPICUREAN DELIGHTS LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Dissolved 2017-04-25
PAUL NUNNERLEY HALL REDMADE LIMITED Company Secretary 2005-02-23 CURRENT 1997-07-02 Active
PAUL NUNNERLEY HALL SYMINGTON FAMILY ESTATES LIMITED Company Secretary 1998-09-10 CURRENT 1996-07-25 Dissolved 2016-05-22
PAUL NUNNERLEY HALL VINTAGE & FINE WINE INTERNATIONAL LIMITED Company Secretary 1998-09-10 CURRENT 1985-05-15 Liquidation
PAUL NUNNERLEY HALL NORTH BRIDGE INVESTMENTS LIMITED Company Secretary 1998-01-26 CURRENT 1998-01-26 Dissolved 2015-08-04
PAUL NUNNERLEY HALL HOME CHARM PROPERTIES LIMITED Company Secretary 1996-10-23 CURRENT 1982-07-22 Dissolved 2017-02-10
PAUL NUNNERLEY HALL SILVA AND COSENS (LONDON) LIMITED Company Secretary 1991-12-31 CURRENT 1923-12-20 Active
PAUL NUNNERLEY HALL HEAH & CO LIMITED Company Secretary 1991-10-31 CURRENT 1988-05-13 Active
PAUL NUNNERLEY HALL GRAHAMS (OPORTO) LIMITED Company Secretary 1989-10-23 CURRENT 1974-11-05 Active
NICHOLAS JOHN GURNEY JOHN E.FELLS & SONS LIMITED Director 2015-02-01 CURRENT 1920-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-09-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-07CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 7-8 Great James Street London WC1N 3DF
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-20AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0102/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM 8 Great James Street London WC1N 3DF
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-04-07AP01DIRECTOR APPOINTED STEPHEN ANTONY MOODY
2014-04-07AP01DIRECTOR APPOINTED NICHOLAS JOHN GURNEY
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCKENZIE
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0102/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2012-11-02AR0102/11/12 ANNUAL RETURN FULL LIST
2012-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2011-11-09AR0102/11/11 ANNUAL RETURN FULL LIST
2011-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTERS
2010-11-04AR0102/11/10 ANNUAL RETURN FULL LIST
2010-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2009-11-09AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH WALTERS / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL MCKENZIE / 09/11/2009
2009-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2008-11-07363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2007-11-12363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2006-11-10363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2005-11-15363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2004-11-26363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2003-11-22288cDIRECTOR'S PARTICULARS CHANGED
2003-11-17363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2002-11-11363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2001-11-08363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2000-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/00
2000-11-14363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-07-03AAFULL GROUP ACCOUNTS MADE UP TO 31/01/00
1999-11-09363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-07-14AAFULL GROUP ACCOUNTS MADE UP TO 31/01/99
1998-11-05363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-09-14AAFULL GROUP ACCOUNTS MADE UP TO 31/01/98
1998-01-13363sRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-12-02AAFULL GROUP ACCOUNTS MADE UP TO 31/01/97
1996-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-07363sRETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-08-16AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-12-04363sRETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-09-04AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-01-24363sRETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-02-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-02-2188(2)RAD 02/02/94--------- £ SI 98@1=98 £ IC 2/100
1994-02-16288NEW SECRETARY APPOINTED
1994-02-16288NEW DIRECTOR APPOINTED
1993-11-23287REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1993-11-23288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ATLANTIS WINE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIS WINE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIS WINE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIS WINE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIS WINE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIS WINE HOLDINGS LIMITED
Trademarks
We have not found any records of ATLANTIS WINE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIS WINE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ATLANTIS WINE HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIS WINE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIS WINE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIS WINE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1B 4HP