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Name

Atlantis Secretaries Limited
Address
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID no VAT ID available
Company No. 06410737 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Emeria Uk Dormants Limited Status: Active Notified: 31/05/2023 Companies House Number: 14758404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atlantis Estates Ltd Status: Ceased Notified: 31/12/2018 Ceased: 31/05/2023 Companies House Number: 06805193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sykes, John Jac Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Firstport Secretarial Limited, New Milton, Hampshire, England Status: Active Notified: 20/06/2022 Role: Secretary
    Perrett, Steve John New Milton, Hampshire, England Status: Active Notified: 27/06/2022 Date of Birth: 04/1965 Occupation: Estates Finance Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 20/06/2022 Date of Birth: 01/1979 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British