Ltd Facts The UK company register, as filed

Register entry · No. 02868281

ATLANTIS WINE HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Nov 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    59-60 RUSSELL SQUARE, LONDON, ENGLAND, WC1B 4HP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    7 Mar 2027
    Last made up to
    21 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ATLANTIS WINE HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Euan Malcolm Mackay Director Director 16 Jan 2025 — January 1965 British · England
Rupert Alexander Douglas Symington Director Director 1 Jul 2025 — February 1964 British · Portugal
Nicholas Hugh Barlow Secretary 16 Jan 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rupert Alexander Douglas Symington Voting rights 25 to 50 percent 6 Apr 2016 — February 1964 British · Portugal

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ATLANTIS WINE HOLDINGS LIMITED still trading?

The register shows ATLANTIS WINE HOLDINGS LIMITED as active.

What does ATLANTIS WINE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ATLANTIS WINE HOLDINGS LIMITED set up?

It was incorporated on 2 November 1993.

When are ATLANTIS WINE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ATLANTIS WINE HOLDINGS LIMITED's next confirmation statement due?

By 7 March 2027.

Who runs ATLANTIS WINE HOLDINGS LIMITED?

ATLANTIS WINE HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02883150 KEWMATIC LIMITED Active Private Limited Company Inc. 22 Dec 1993 64209 · Activities of other holding companies n.e.c.
  2. 02877039 MEDICAL CENTRE HOLDINGS LIMITED Active Private Limited Company Inc. 1 Dec 1993 64209 · Activities of other holding companies n.e.c.
  3. 02876907 PORTLAND HILL GROUP LTD Active Private Limited Company Inc. 1 Dec 1993 64209 · Activities of other holding companies n.e.c.
  4. 02875107 AA WOODS HOLDINGS LIMITED Active Private Limited Company Inc. 25 Nov 1993 64209 · Activities of other holding companies n.e.c.
  5. 02874332 CONNOLLY, KEILLER AND WHITBURN LIMITED Active Private Limited Company Inc. 23 Nov 1993 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House