ATHENA DHIR TRADING LTD

Key Data

Status

Active

Company No.

11131904

Incorporation date

03/01/2018

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

11/12/2025

Notification of Sanjay Dhir as a person with significant control on 2025-01-02

View PDF (2 pages)

10/12/2025

Cessation of Athena Dhir Holdings Ltd as a person with significant control on 2025-01-02

View PDF (1 pages)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2024

Director's details changed for Mr Sanjay Dhir on 2024-04-17

View PDF (2 pages)

18/04/2024

Change of details for Athena Dhir Holdings Ltd as a person with significant control on 2024-04-17

View PDF (2 pages)

18/04/2024

Registered office address changed from Wharf House, Victoria Quays Wharf Street Sheffield S2 5SY England to Suite 313 Fao: Sanjay Dhir 7 Park Row Leeds LS1 5HD on 2024-04-18

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

19/07/2023

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

06/01/2023

Director's details changed for Mr Sanjay Dhir on 2023-01-05

View PDF (2 pages)

09/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

02/01/2025

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
91.57K
-
0.00
2.17K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dhir, Sanjay	Director	03/01/2018 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ATHENA DHIR TRADING LTD

ATHENA DHIR TRADING LTD is an(a) Active company incorporated on 03/01/2018 with the registered office located at Suite 313 Fao: Sanjay Dhir, 7 Park Row, Leeds LS1 5HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA DHIR TRADING LTD?

ATHENA DHIR TRADING LTD is currently Active. It was registered on 03/01/2018 .

Where is ATHENA DHIR TRADING LTD located?

ATHENA DHIR TRADING LTD is registered at Suite 313 Fao: Sanjay Dhir, 7 Park Row, Leeds LS1 5HD.

What does ATHENA DHIR TRADING LTD do?

ATHENA DHIR TRADING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ATHENA DHIR TRADING LTD?

The latest filing was on 11/12/2025: Notification of Sanjay Dhir as a person with significant control on 2025-01-02.