ATHENA INVESTECH HOLDINGS LIMITED
6 POOLE LANE, STAINES-UPON-THAMES TW19 7DS- Active
- Private Limited Company
- Company No. 08988878
- Last Updated: 01 Mar 2024
Company Profile
ATHENA INVESTECH HOLDINGS LIMITED was incorporated on Wednesday, April 9, 2014 as a Private Limited Company with registered address in STAINES-UPON-THAMES. ATHENA INVESTECH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 7 months and 1 day.
| Name | ATHENA INVESTECH HOLDINGS LIMITED |
|---|---|
| Company number | 08988878 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 POOLE LANE STAINES-UPON-THAMES TW19 7DS |
|---|---|
| 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 |
|---|---|
| Mrs Swati Gupta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Aman Gupta Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against ATHENA INVESTECH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATHENA INVESTECH HOLDINGS LIMITED | 09 Apr 2014 |