ATHENHEIM HOLDINGS LIMITED
BARSHAM OFFICE 3 GROOM CLOSE, DEEPING ST. JAMES, PETERBOROUGH PE6 8FY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04306503
- Last Updated: 19 Jun 2021
Company Profile
ATHENHEIM HOLDINGS LIMITED was incorporated on Wednesday, October 17, 2001 as a Private Limited Company with registered address in PETERBOROUGH. ATHENHEIM HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years and 22 days.
| Name | ATHENHEIM HOLDINGS LIMITED |
|---|---|
| Company number | 04306503 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BARSHAM OFFICE 3 GROOM CLOSE DEEPING ST. JAMES PETERBOROUGH PE6 8FY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nerijus Antanas Narauskas Nationality: Lithuanian |
Dates: Wednesday, October 3, 2018 - present
ownership of shares 25 to 50 percent
|
| Ms Ingrida Narauskiene Nationality: Lithuanian |
Dates: Wednesday, October 3, 2018 - present
ownership of shares 25 to 50 percent
|
| Flintcloud Limited 3 Groom Close, Deeping St James, PE6 8FY |
Dates: Friday, December 8, 2017 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent
|
| Gestrust Sa Rue Thalberg, Case Postale 1507 |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2017
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against ATHENHEIM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATHENHEIM HOLDINGS LIMITED | 17 Oct 2001 |