Atlantic 2/3 Uk Holdings Limited

04075308

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 20/09/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

74990

Non-trading company

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Matthew Kennedy De Grove

director · Since 01/03/2019

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Bp Secretaries Limited

secretary · Since 06/02/2026

Also on 133 other boards

Former

Karen Maclennan

director · Resigned 31/07/2026

Persons with Significant Control

Bp Exploration Operating Company Limited

75–100% shares

75–100% votes

Appoint directors

Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00305943 · Registrar Of Companies, United Kingdom · Private Limited By Shares

Notified 06/04/2016