ATR OFFSHORE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

Show resigned officers

						Status
Blackwood Partners Llp	Corporate-secretary	Unknown	Unknown	—	27 Jul 2016	Active
Euan Alexander Edmondston Leask	Director	British	Scotland	53	28 Feb 2012	Active
Keith Moorhouse	Director	British	Scotland	58	28 Feb 2012	Active

Shareholders

Shareholders (8)


Centurion 2 Limited	0.0%	B Ordinary	25 Sept 2017
Centurion 2 Limited	0.0%	A Ordinary	25 Sept 2017
Centurion 2 Limited	0.0%	D Ordinary	25 Sept 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Centurion 2 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control

Capita Trust Company Limited

United Kingdom

Active

Notified 27 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTURION 2 LIMITED united kingdom shares 75 to 100 percent

APEX CONSOLIDATION ENTITY LTD united kingdom

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTURION 1 LIMITED united kingdom shares 75 to 100 percent

CENTURION 3 LIMITED united kingdom

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

ATR OFFSHORE HOLDINGS LIMITED Current Company

ATR OFFSHORE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
10 Oct 2017	Persons With Significant Control	Capita Trust Company Limited notified as a person with significant control	View(1 page)
4 Oct 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
4 Oct 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)