ATLANTIS HOLDCO UK LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIS HOLDCO UK LIMITED
COMPANY NUMBER
12074704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
28/06/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6LG
3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
W2 6LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMI CANADA LP | N/A | N/A |
| ATLANTIS HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 11/04/2024 | New Company Secretary Amerigo Holthouse (932160552) Appointed |
Credit Risk Overview
Want to learn more about ATLANTIS HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTIS HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIS HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2021 - Present (3 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Nov 1976 (age: 47) |
Active | Director |
Current: 22 Past: 12 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 4 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMMINS INC | N/A | N/A |
| CMI CANADA LP | N/A | N/A |
| ATLANTIS HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| CMI CANADA FINANCING LTD | Active - Accounts Filed | View Report |
| CMI CGT HOLDINGS LLC | N/A | N/A |
| CMI GLOBAL EQUITY HOLDINGS BV | N/A | N/A |
| CUMMINS EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUMMINS PGI HOLDINGS LTD | Active - Accounts Filed | View Report |
| CUMMINS ELECTRIFIED POWER EUROPE LTD. | Active - Accounts Filed | View Report |
| CUMMINS UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| CMI GLOBAL PARTNER 2 CV | N/A | N/A |
| CMI PGI HOLDINGS LLC | N/A | N/A |
| CUMMINS LTD. | Active - Accounts Filed | View Report |
| CUMMINS TURBO TECHNOLOGIES LIMITED | Non-Trading | View Report |
| CMI PGI INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| CUMMINS POWER GENERATION LIMITED | Active - Accounts Filed | View Report |
| CUMMINS ESB NIGERIA LIMITED | Active - Accounts Filed | View Report |
| PETBOW LIMITED | Company is dissolved | View Report |
| CMI UK FINANCE LP | Active - Newly Incorporated | View Report |
| POWER GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CUMMINS POWER GENERATION INC | N/A | N/A |
| CUMMINS POWER GENERATION (UK) LIMITED | Active - Accounts Filed | View Report |
| CUMMINS POWER GENERATION (UK) LIMITED | Active - Accounts Filed | View Report |
| EMEA HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 11/04/2024 | New Company Secretary Amerigo Holthouse (932160552) Appointed |
| 11/04/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
| 11/04/2024 | Joseph Morgan Rigler (921820246) has left the board |
| 18/07/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 13/07/2022 | Morgan Andreae (926017907) has left the board |
| 13/07/2022 | New Board Member Edward David Smith (919307940) Appointed |
| 02/07/2022 | New Accounts filed |
| 06/09/2021 | New Board Member Amy Rochelle Davis (928686511) Appointed |
| 06/09/2021 | New Board Member Amy Rochelle Davis (928686511) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 18/07/2019 | New Board Member Thaddeus Ewald (926053228) Appointed |
| 08/07/2019 | New Board Member Morgan Andreae (926017907) Appointed |
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