Atlantic House Group Limited (reg no 09770730) is a private limited company created on 2015-09-10 in United Kingdom. The company is registered at One Eleven, Edmund Street, Birmingham B3 2HJ. Having undergone a change in 2022-01-28, the previous name the firm utilized was Catley Lakeman May Limited. Atlantic House Group Limited operates SIC code: 64999 - "financial intermediation not elsewhere classified".
Company details
Name | Atlantic House Group Limited |
Number | 09770730 |
Date of Incorporation: | September 10, 2015 |
End of financial year: | 30 June |
Address: | One Eleven, Edmund Street, Birmingham, B3 2HJ |
SIC code: |
64999 - Financial intermediation not elsewhere classified |
As for the 6 directors that can be found in the aforementioned firm, we can name: Luke W. (in the company from 29 October 2021), Paul T. (appointment date: 29 October 2021), Michael V. (appointed on 29 October 2021). The Companies House indexes 5 persons of significant control, namely: Ensco 1423 Limited is located at Edmund Street, B3 2HJ Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomas M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Russell C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
People with significant control
Address | One Eleven Edmund Street, Birmingham, B3 2HJ, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Uk Companies House |
Registration number | 13493098 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | Level 19, 207 Kent Street , Sydney Nsw 2000, Sydney, Australia |
Legal authority | Australian |
Legal form | Australian Private Company |
Country registered | Australia |
Place registered | Asic (Australian Securities & Investments Commission) |
Registration number | Acn 602700952 |
Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(AA) Full accounts for the period ending 2023/06/30 filed on: 6th, November 2023 | accounts |
Free Download (37 pages) |
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