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ATHENHEIM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athenheim Holdings Limited. The company was founded 22 years ago and was given the registration number 04306503. The firm's registered office is in PETERBOROUGH. You can find them at Barsham Office 3 Groom Close, Deeping St. James, Peterborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ATHENHEIM HOLDINGS LIMITED
Company Number:04306503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Barsham Office 3 Groom Close, Deeping St. James, Peterborough, England, PE6 8FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barsham Office, 3 Groom Close, Deeping St. James, Peterborough, England, PE6 8FY

Secretary31 March 2004Active
Barsham Office, 3 Groom Close, Deeping St. James, Peterborough, England, PE6 8FY

Director19 November 2001Active
Thormey Weir House, Thormey Mill Road, Ivor, SLO 9AQ

Secretary19 November 2001Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary17 October 2001Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director17 October 2001Active

People with Significant Control

Ms Ingrida Narauskiene
Notified on:03 October 2018
Status:Active
Date of birth:September 1976
Nationality:Lithuanian
Country of residence:England
Address:Barsham Office, 3 Groom Close, Peterborough, England, PE6 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nerijus Antanas Narauskas
Notified on:03 October 2018
Status:Active
Date of birth:June 1969
Nationality:Lithuanian
Country of residence:England
Address:Barsham Office, 3 Groom Close, Peterborough, England, PE6 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
Flintcloud Limited
Notified on:08 December 2017
Status:Active
Country of residence:United Kingdom
Address:Barsham Office, 3 Groom Close, Peterborough, United Kingdom, PE6 8FY
Nature of control:
  • Ownership of shares 75 to 100 percent
Gestrust Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:2, Rue Thalberg, Geneva 1211, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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