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Athlone Holding Company Ltd., DD4 8XD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ATHLONE HOLDING COMPANY LTD.

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

This company is commonly known as Athlone Holding Company Ltd.. The company was founded 8 years ago and was given the registration number SC528512. The firm's registered office is in DUNDEE. You can find them at Sr House, Tom Johnston Road, Dundee, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ATHLONE HOLDING COMPANY LTD.
Company Number:SC528512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sr House, Tom Johnston Road, Dundee, Scotland, DD4 8XD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sr House, Tom Johnston Road, Dundee, Scotland, DD4 8XD

Director29 November 2023Active
Sr House 18, Tom Johnston Road, Dundee, Scotland, DD4 8XD

Director03 March 2016Active

People with Significant Control

Mr Sean Reilly
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:Scotland
Address:Sr House, 18 Tom Johnston Road, Dundee, Scotland, DD4 8XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Reilly
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Scotland
Address:Sr House, Tom Johnston Road, Dundee, Scotland, DD4 8XD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Officers

Appoint person director company with name date.

Download
2023-08-07Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Capital

Capital variation of rights attached to shares.

Download
2021-06-17Capital

Capital name of class of shares.

Download
2021-06-16Resolution

Resolution.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

Download
2020-08-11Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Officers

Change person director company with change date.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Address

Change registered office address company with date old address new address.

Download
2018-03-19Persons with significant control

Notification of a person with significant control.

Download
2017-06-02Accounts

Accounts with accounts type total exemption full.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Change account reference date company current shortened.

Download

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