Introduction
Watch Company
A
ATLANTIS HORSHAM LTD
ATLANTIS HORSHAM LTD is an active company incorporated on 12 March 2024 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ATLANTIS HORSHAM LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15558322
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 12 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
WBSD SPV 1 LTD
From: 12 March 2024To: 9 April 2024
Address
1st Floor Cornelius House 178-180 Church Road Hove, BN3 2DJ,
Previous Addresses
74 Foredown Drive Brighton BN41 2BE England
From: 12 March 2024To: 18 March 2024
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CAIN, David Edward
ActiveRunnymede Close, LiverpoolL25 5JU
Born September 1985
Director
Appointed 16 May 2025
CAIN, David Edward
Runnymede Close, LiverpoolL25 5JU
Born September 1985
Director
16 May 2025
Active
GILL, Jaswinder Singh
ActiveFern Lane, HounslowTW5 0HH
Born October 1988
Director
Appointed 16 May 2025
GILL, Jaswinder Singh
Fern Lane, HounslowTW5 0HH
Born October 1988
Director
16 May 2025
Active
HIPKISS, Justin Joshua
ActiveInglewood Grove, Sutton ColdfieldB74 3LN
Born July 1991
Director
Appointed 16 May 2025
HIPKISS, Justin Joshua
Inglewood Grove, Sutton ColdfieldB74 3LN
Born July 1991
Director
16 May 2025
Active
PANNU, Amarveer Singh
ActivePenbury Road, SouthallUB2 5RX
Born October 1988
Director
Appointed 16 May 2025
PANNU, Amarveer Singh
Penbury Road, SouthallUB2 5RX
Born October 1988
Director
16 May 2025
Active
AUGHNEY, Sidonie Louise
Resigned178-180 Church Road, HoveBN3 2DJ
Born November 1989
Director
Appointed 12 Mar 2024
Resigned 06 Mar 2025
AUGHNEY, Sidonie Louise
178-180 Church Road, HoveBN3 2DJ
Born November 1989
Director
12 Mar 2024
Resigned 06 Mar 2025
Resigned
BENNETT, Jonathan Mark
Resigned178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
Appointed 17 May 2024
Resigned 19 Jan 2026
BENNETT, Jonathan Mark
178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
17 May 2024
Resigned 19 Jan 2026
Resigned
HARDING, James Robert
Resigned178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
Appointed 17 May 2024
Resigned 19 Jan 2026
HARDING, James Robert
178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
17 May 2024
Resigned 19 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wbsd3 Holdings Ltd
Active178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Apr 2024
Wbsd3 Holdings Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 25 to 50 percent
03 Apr 2024
Active
Bentry Capital Limited
ActiveFern Lane, HounslowTW5 0HH
Nature of Control
Ownership of shares 50 to 75 percent
Notified 03 Apr 2024
Bentry Capital Limited
Fern Lane, HounslowTW5 0HH
Ownership of shares 50 to 75 percent
03 Apr 2024
Active
Mrs Sidonie Aughney
Ceased178-180 Church Road, HoveBN3 2DJ
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Ceased 03 Apr 2024
Mrs Sidonie Aughney
178-180 Church Road, HoveBN3 2DJ
Born November 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Ceased 03 Apr 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
13 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2024
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024