AUTHENE HOLDINGS LIMITED
YEW TREE CHURCH ROAD, STOKE BISHOP, BRISTOL BS9 1QL- Dissolved
- Private Limited Company
- Company No. 13095062
- Last Updated: 28 Jun 2021
Company Profile
AUTHENE HOLDINGS LIMITED was incorporated on Tuesday, December 22, 2020 as a Private Limited Company with registered address in BRISTOL. AUTHENE HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 months and 29 days.
| Name | AUTHENE HOLDINGS LIMITED |
|---|---|
| Company number | 13095062 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
YEW TREE CHURCH ROAD STOKE BISHOP BRISTOL BS9 1QL |
|---|---|
| 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 Miles Paul Clee Nationality: British |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Turner Nationality: British |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Herridge Nationality: British |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUTHENE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTHENE HOLDINGS LIMITED | 22 Dec 2020 |