ATLANTIC HOLIDAYS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BL

Company number 02597268
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address SUITE 4 MILLENIUM HOUSE, EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Statement of capital following an allotment of shares on 4 May 2017 GBP 2,310,000 ; Confirmation statement made on 2 April 2017 with updates; Statement of capital following an allotment of shares on 6 October 2016 GBP 2,110,000 . The most likely internet sites of ATLANTIC HOLIDAYS LIMITED are www.atlanticholidays.co.uk, and www.atlantic-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Atlantic Holidays Limited is a Private Limited Company. The company registration number is 02597268. Atlantic Holidays Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Atlantic Holidays Limited is Suite 4 Millenium House Eden Street Kingston Upon Thames Surrey Kt1 1bl. . FIGUEIREDO, Andre is a Secretary of the company. BUSUTTIL, Christopher Robert is a Director of the company. PESTANA, Maria Luiza Da Conceicao is a Director of the company. Secretary BOOTH, Peter John has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary EMMERSON, Annamarie Ada has been resigned. Secretary MORRIS, Allan has been resigned. Director CAMACHO, Joao Luis Rodrigues has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director MORRIS, Allan has been resigned. Director PARNELL, Robert Matthew has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
FIGUEIREDO, Andre
Appointed Date: 21 March 2016

Director
BUSUTTIL, Christopher Robert
Appointed Date: 01 July 2014
63 years old

Director
PESTANA, Maria Luiza Da Conceicao
Appointed Date: 01 January 2015
69 years old

Resigned Directors

Secretary
BOOTH, Peter John
Resigned: 31 December 2014
Appointed Date: 26 November 2002

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 10 June 1991
Appointed Date: 02 April 1991

Secretary
EMMERSON, Annamarie Ada
Resigned: 21 March 2016
Appointed Date: 01 November 2014

Secretary
MORRIS, Allan
Resigned: 26 November 2002
Appointed Date: 10 June 1991

Director
CAMACHO, Joao Luis Rodrigues
Resigned: 20 April 2012
Appointed Date: 10 June 1991
79 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 10 June 1991
Appointed Date: 02 April 1991
35 years old

Director
MORRIS, Allan
Resigned: 26 November 2002
Appointed Date: 10 June 1991
95 years old

Director
PARNELL, Robert Matthew
Resigned: 01 October 2014
Appointed Date: 10 March 2009
54 years old

Persons With Significant Control

Dionisio Pestana
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC HOLIDAYS LIMITED Events

10 May 2017
Statement of capital following an allotment of shares on 4 May 2017
  • GBP 2,310,000

19 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 2,110,000

28 Apr 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 910,000

...
... and 73 more events
27 Jun 1991
Secretary resigned;new secretary appointed;new director appointed

27 Jun 1991
Director resigned;new director appointed

18 Jun 1991
Company name changed heatwise LIMITED\certificate issued on 19/06/91
18 Jun 1991
Registered office changed on 18/06/91 from: 120 east road london N1 6AA

02 Apr 1991
Incorporation

ATLANTIC HOLIDAYS LIMITED Charges

28 September 1993
Charge over credit balances
Delivered: 19 October 1993
Status: Satisfied on 19 February 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £170,000 together with interest accrued now or…