Atlantic Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCP
Mrs Claudia Margaret Cecil PerkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 147242070AG
Mr Anthony Dennis Henry GeffenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 147242080People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
IG
Ian GrayResigned director
Resigned 2013-10-30 · 6 yrs · Chartered Accountant
MC
Margaret CampbellResigned director
Resigned 2008-02-27 · 2 yrs · Consultant
AN
Angus NisbetResigned secretary
Resigned 2006-12-11 · 7 yrs · Accountant
RH
Resigned 1996-01-24 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 68
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active