Introduction
Watch Company
A
ATLANTICA HOLDCO LIMITED
ATLANTICA HOLDCO LIMITED is an active company incorporated on 9 May 2024 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 HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15711025
LTD Company
Age
1 Years
Incorporated 9 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 9 May 2024 - 31 October 2024(6 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 24 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
CALIFORNIA HOLDCO LIMITED
From: 9 May 2024To: 12 May 2025
Address
Building 7, Floor 2, Unit 5 Chiswick Business Park 566 Chiswick High Road London, W4 5YG,
Previous Addresses
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX England
From: 9 May 2024To: 19 December 2024
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
HERNÁNDEZ MARTIN DE ARRIVA, Irene Maria
ActiveChiswick Business Park, LondonW4 5YG
Secretary
Appointed 12 Dec 2024
HERNÁNDEZ MARTIN DE ARRIVA, Irene Maria
Chiswick Business Park, LondonW4 5YG
Secretary
12 Dec 2024
Active
GALATAS, Sofia
ActiveChiswick Business Park, LondonW4 5YG
Born March 1993
Director
Appointed 12 Dec 2024
GALATAS, Sofia
Chiswick Business Park, LondonW4 5YG
Born March 1993
Director
12 Dec 2024
Active
GILBERT, Andrew Robert
Active6 Lloyds Avenue, LondonEC3N 3AX
Born May 1986
Director
Appointed 09 May 2024
GILBERT, Andrew Robert
6 Lloyds Avenue, LondonEC3N 3AX
Born May 1986
Director
09 May 2024
Active
JONES, Mark Richard, Mr.
ActiveChiswick Business Park, LondonW4 5YG
Born September 1966
Director
Appointed 03 Sept 2025
JONES, Mark Richard, Mr.
Chiswick Business Park, LondonW4 5YG
Born September 1966
Director
03 Sept 2025
Active
SEAGE, Santiago
ActiveChiswick Business Park, LondonW4 5YG
Born July 1969
Director
Appointed 12 Dec 2024
SEAGE, Santiago
Chiswick Business Park, LondonW4 5YG
Born July 1969
Director
12 Dec 2024
Active
STEIMER, Scott David
Active6 Lloyds Avenue, LondonEC3N 3AX
Born May 1989
Director
Appointed 09 May 2024
STEIMER, Scott David
6 Lloyds Avenue, LondonEC3N 3AX
Born May 1989
Director
09 May 2024
Active
SELF, Kelly Dawn
Resigned6 Lloyds Avenue, LondonEC3N 3AX
Born February 1983
Director
Appointed 09 May 2024
Resigned 12 Mar 2026
SELF, Kelly Dawn
6 Lloyds Avenue, LondonEC3N 3AX
Born February 1983
Director
09 May 2024
Resigned 12 Mar 2026
Resigned
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2025
11 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 2025
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024