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Nom	Atlantic Bidco Limited
Adresse	The Ventner Building 3 Mandarin Road Houghton Le Spring Tyne & Wear DH4 5RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2019
Société Numéro de Registre	11532736 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aghoco 1755 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Atlantic Midco Limited Status: Active Notified: 23/10/2018 Companies House Number: 11532402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 23/08/2018 Ceased: 23/10/2018 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bennett, Martin John Houghton Le Spring, England Status: Active Notified: 11/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bowden, Alex Charles Spencer Houghton Le Spring, England Status: Active Notified: 17/10/2018 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Brown, Kevin Houghton Le Spring, England Status: Active Notified: 13/03/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Stuart Andrew Houghton Le Spring, England Status: Active Notified: 21/01/2022 Date of Birth: 04/1967 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Pallister, Scott Houghton Le Spring, England Status: Active Notified: 13/03/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snow, Benjamin George Houghton Le Spring, England Status: Active Notified: 30/03/2021 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Muir, Donald Weir Houghton Le Spring, England Status: Ceased Notified: 26/04/2019 Ceased: 30/05/2024 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Atlantic Bidco Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)