Introduction
Watch Company
A
ATLANTICA HOLDINGS UK LIMITED
ATLANTICA HOLDINGS UK LIMITED is an active company incorporated on 13 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATLANTICA HOLDINGS UK LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12313506
LTD Company
Age
6 Years
Incorporated 13 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
10 Norwich Street London, EC4A 1BD,
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Capital Update
Jul 20
Capital Statement Capital Company With D...
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
9
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ANTONIOTTI, James John
ActiveLondonEC4A 1BD
Born December 1991
Director
Appointed 13 Nov 2019
ANTONIOTTI, James John
LondonEC4A 1BD
Born December 1991
Director
13 Nov 2019
Active
BIGLIARDI, Matthew Shigeo
ActiveLondonEC4A 1BD
Born February 1981
Director
Appointed 13 Nov 2019
BIGLIARDI, Matthew Shigeo
LondonEC4A 1BD
Born February 1981
Director
13 Nov 2019
Active
HO-WALKER, Joshua Alrik
ResignedLondonEC4A 1BD
Born April 1984
Director
Appointed 13 Nov 2019
Resigned 31 Dec 2024
HO-WALKER, Joshua Alrik
LondonEC4A 1BD
Born April 1984
Director
13 Nov 2019
Resigned 31 Dec 2024
Resigned
WASSONG, David Karol
ResignedLondonEC4A 1BD
Born December 1970
Director
Appointed 13 Nov 2019
Resigned 22 Sept 2020
WASSONG, David Karol
LondonEC4A 1BD
Born December 1970
Director
13 Nov 2019
Resigned 22 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Karol Wassong
Active320 Park Avenue, New YorkNY 10022
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 13 Nov 2019
Mr David Karol Wassong
320 Park Avenue, New YorkNY 10022
Born December 1970
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
13 Nov 2019
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 July 2020
13 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2019