ATHENA PORTFOLIO MANAGEMENT LTD
235 HERMITAGE ROAD, SAUGHALL, CHESTER CH1 6AE- Active
- Private Limited Company
- Company No. 12740587
- Last Updated: 01 Mar 2024
Company Profile
ATHENA PORTFOLIO MANAGEMENT LTD was incorporated on Tuesday, July 14, 2020 as a Private Limited Company with registered address in CHESTER. ATHENA PORTFOLIO MANAGEMENT LTD 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 4 years 3 months and 28 days.
| Name | ATHENA PORTFOLIO MANAGEMENT LTD |
|---|---|
| Company number | 12740587 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
235 HERMITAGE ROAD SAUGHALL CHESTER CH1 6AE |
|---|---|
| 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 Sam Nathan Ransley Nationality: British |
Dates: Thursday, February 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Gina Susan Redhead Nationality: British |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ATHENA PORTFOLIO MANAGEMENT LTD | 14 Jul 2020 |