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Atlantic Hub Property Limited (reg no NI648104) is a private limited company founded on 2017-09-18 in Northern Ireland. The business is situated at 6 Bayview Terrace, Londonderry BT48 7EE. Having undergone a change in 2018-07-16, the previous name the firm utilized was Atlantic Gateway Property Limited. Atlantic Hub Property Limited is operating under SIC code: 63110 - "data processing, hosting and related activities".

Company details

Name Atlantic Hub Property Limited
Number NI648104
Date of Incorporation: 18th September 2017
End of financial year: 31 December
Address: 6 Bayview Terrace, Londonderry, BT48 7EE
SIC code: 63110 - Data processing, hosting and related activities

As for the 2 directors that can be found in this particular firm, we can name: Oliver M. (in the company from 10 October 2017), Brian D. (appointment date: 18 September 2017). The Companies House indexes 3 persons of significant control, namely: Atlantic Hub Beteiligungs Gmbh can be reached at Am Kabellager 11-13, 51063 Cologne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Maincubes One Verwaltungs Gmbh can be reached at Vilbeler Landstrabe 225, 60388 Frankfurt Am Main. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brian D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-09-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 23,793 37,815 28,093 52,771 372,921 500,282
Fixed Assets 145,570 197,314 230,467 230,467 230,467 230,467
Total Assets Less Current Liabilities -30,623 -71,119 -297,019 -477,798 -791,536 -1,260,093

People with significant control

Atlantic Hub Beteiligungs Gmbh
29 August 2022
Address . Am Kabellager 11-13, 51063 Cologne, Germany
Legal authority Gesetz Betreffend Die Gesellschaften Mit Beschrankter Haftung
Legal form Limited Liability Company
Country registered Germany
Place registered German Company Register
Registration number Hrb 110697
Nature of control: 75,01-100% shares
75,01-100% voting rights
Maincubes One Verwaltungs Gmbh
1 December 2017 - 29 August 2022
Address . Vilbeler Landstrabe 225, 60388 Frankfurt Am Main, Germany
Legal authority Gesetz Betreffend Die Gesellschaften Mit Beschränkter Haftung
Legal form Limited Liability Company
Country registered Germany
Place registered German Comapny Register
Registration number Hrb 81553
Nature of control: 75,01-100% shares
75,01-100% voting rights
Brian D.
18 September 2017 - 1 December 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC05) Change to a person with significant control 1st September 2023
filed on: 19th, October 2023 | persons with significant control 		Free Download (2 pages)

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