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ATHENA CAPITAL HOLDINGS LIMITED

ATHENA CAPITAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATHENA CAPITAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10002777
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATHENA CAPITAL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ATHENA CAPITAL HOLDINGS LIMITED located?

    Registered Office Address
    Kings Parade
    Lower Coombe Street
    CR0 1AA Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHENA CAPITAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ATHENA CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Mr Robert Douglas Horner as a person with significant control on Dec 06, 2018

    		2 pagesPSC04

    Director's details changed for Mr Robert Douglas Horner on Dec 06, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		6 pagesCS01

    Statement of capital on Mar 27, 2017

    • Capital: GBP 50,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jun 01, 2016

    • Capital: GBP 70,000
    		3 pagesSH01

    Current accounting period extended from Feb 28, 2017 to Jun 30, 2017

    		1 pagesAA01

    Annual return made up to May 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on May 25, 2016

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01
    incorporationFeb 12, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ATHENA CAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, John David
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		EnglandBritishFund Manager194257090001
    HORNER, Robert Douglas
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		EnglandBritishFund Manager79070380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATHENA CAPITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Douglas Horner
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		Apr 06, 2016
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John David Harris
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		Apr 06, 2016
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0