OpenCompanies

Atlantic House Developments Ltd

Company number
10063794
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2016
Nature of business
Other construction installation

Registered office

3c, Davy Court
Castle Mound Way
Rugby
CV23 0UZ

Officers

NameRoleAppointedResigned
SELLMAN, Nicholas James Director 15 Mar 2016 9 Nov 2023
RES CAPITIS HOLDINGS LIMITED Corporate-Director 9 Nov 2023 25 Jun 2026
STEER, Peter James Director 9 Nov 2023 25 Jun 2026
PARRY, Matthew Director 25 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Nicholas James Sellman Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Oct 2019
Res Capitis Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2019 10 Dec 2019
Jax Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2019 9 Nov 2023
Res Capitas Holdings Limited Ownership Of Shares 75 To 100 Percent 9 Nov 2023 25 Jun 2026
Mr Matthew Parry Right To Appoint And Remove Directors 25 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £336,475 - 0
31 Jan 2024 £337,476 - 0
31 Jan 2023 - £19,911 0
31 Jan 2022 - £49,869 0
31 Jan 2021 - £52,413 0
31 Jan 2020 £374,275 £99,493 0
31 Mar 2019 £311,882 £854 0
31 Mar 2018 £76,962 £122,018 -
31 Mar 2017 £245,227 £440 -

Connections

Directors’ other companies

Companies at the same address

Data