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Athena REI LTD
Adresa
9 Dunlin Court
3 Teal Close
Enfield
EN3 5TL
VAT ID (DIČ) no VAT ID available
Company No. 13678801 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Res Progressio Holdings Limited Status: Active Notified: 01/12/2022 Companies House Number: 12104685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sellman, Nicholas James Status: Ceased Notified: 14/10/2021 Ceased: 01/12/2022 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    gb-flag GB Res Progressio Holdings Limited Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX Status: Active Notified: 23/10/2023 Role: Corporate-Director Companies House Number: 12104685
    Steer, Peter James Midland Drive, Enfield, England Status: Active Notified: 23/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Beilin, Samuel Midland Drive, Sutton Coldfield, United Kingdom Status: Ceased Notified: 23/10/2023 Ceased: 24/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Sutton Coldfield, United Kingdom Status: Ceased Notified: 14/10/2021 Ceased: 23/10/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag BB Care Erdington Limited Status: Active Notified: 07/09/2023 Companies House Number: 12461124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag UV SC Preston LTD Status: Ceased Notified: 07/09/2023 Ceased: 19/02/2024 Companies House Number: 12913788 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB ZX Group Holdings Limited Status: Ceased Notified: 15/10/2021 Ceased: 07/09/2023 Companies House Number: 13682860 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB ZX MK Holdings Limited Status: Ceased Notified: 07/09/2023 Ceased: 19/02/2024 Companies House Number: 13878241 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •