ATHENHEIM HOLDINGS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 3PL

Company number 04306503
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address BARSHAM OFFICE,, 6 SOLLERSHOTT EAST, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of ATHENHEIM HOLDINGS LIMITED are www.athenheimholdings.co.uk, and www.athenheim-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Athenheim Holdings Limited is a Private Limited Company. The company registration number is 04306503. Athenheim Holdings Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Athenheim Holdings Limited is Barsham Office 6 Sollershott East Letchworth Garden City Hertfordshire Sg6 3pl. . BARSHAM, Helen is a Secretary of the company. BARSHAM, Michael Keith is a Director of the company. Secretary HARPER, Heston has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARSHAM, Helen
Appointed Date: 31 March 2004
Director
BARSHAM, Michael Keith
Appointed Date: 19 November 2001
71 years old

Resigned Directors

Secretary
HARPER, Heston
Resigned: 31 March 2004
Appointed Date: 19 November 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Nominee Director
BUYVIEW LTD
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Gestrust Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ATHENHEIM HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
24 Aug 2015
Registered office address changed from Barsham Office Greensleeves Rabley Heath Welwyn Hertfordshire AL6 9UF to Barsham Office, 6 Sollershott East Letchworth Garden City Hertfordshire SG6 3PL on 24 August 2015
...
... and 47 more events
17 Dec 2001
Registered office changed on 17/12/01 from: unit 4 1-10 summers street london EC1R 5BD
03 Nov 2001
Secretary resigned
03 Nov 2001
Director resigned
03 Nov 2001
Registered office changed on 03/11/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
17 Oct 2001
Incorporation

Similar Companies

ATHENEUM LIMITED ATHENEVA LTD ATHENIA CLOSE MANAGEMENT LIMITED ATHENIA LEARNING LTD ATHENIA LIMITED ATHENIAN BUSINESS CONSULTING LTD ATHENIAN CONSULTING LIMITED