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Atlantic Offerco Limited

12156485

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 8, INDURENT PARK, NEWPORT, NP19 4RJ
Incorporated 14/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Peter Ryttergaard

director · Since 14/08/2019

BUSINESS EXECUTIVE

DANISH · DENMARK · Age 55

Also on 3 other boards

Mr Robert John James

director · Since 18/10/2019

BUSINESS EXECUTIVE

BRITISH · WALES · Age 62

Also on 2 other boards

Mr Andrew Hoad

director · Since 10/03/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 63

Mr Michael John Humphreys

director · Since 10/03/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Lucas William Mollan

director · Since 01/07/2020

CHIEF EXECUTIVE

BRITISH · IRELAND · Age 64

Also on 3 other boards

Simon James Goodson

director · Since 06/12/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Ms Fiona Scott

director · Since 01/12/2022

DIRECTOR

IRISH · IRELAND · Age 47

Also on 3 other boards

Mr Lasse Hadberg Lynge

director · Since 25/04/2024

DIRECTOR

DANISH · DENMARK · Age 39

Persons with Significant Control

Atlantic Holdco Limited

75–100% shares
75–100% votes
Appoint directors

100, New Bridge Street, London

Reg: 12155837 · Companies House · Private Limited Company

Notified 14/08/2019

Charges4 outstanding

Charge
outstanding

FIRST-CITIZENS BANK & TRUST COMPANY (AS SECURITY AGENT)

Created 29/02/2024Registered 07/03/2024
Charge
outstanding

FIRST CITIZENS BANK & TRUST COMPANY (AS SECURITY AGENT)

Created 29/02/2024Registered 06/03/2024
Charge
outstanding

CIT BANK, N.A.

Created 18/10/2019Registered 04/11/2019
Charge
outstanding

CIT BANK, N.A.

Created 18/10/2019Registered 04/11/2019