ATHENA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08174593

Incorporation date

09/08/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2012)

27/03/2026

Termination of appointment of Jonathan Michael Whitmore as a director on 2026-03-24

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (6 pages)

08/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

17/10/2025

Purchase of own shares.

View PDF (4 pages)

16/10/2025

Resolutions

View PDF (1 pages)

15/10/2025

Cancellation of shares. Statement of capital on 2025-09-25

View PDF (4 pages)

29/04/2025

Director's details changed for Mr Jonathan Michael Whitmore on 2025-04-28

View PDF (2 pages)

25/04/2025

Appointment of Mr Jonathan Michael Whitmore as a director on 2025-04-01

View PDF (2 pages)

25/03/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

16/12/2024

Resolutions

View PDF (2 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (39 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (4 pages)

11/04/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

02/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

14/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

08/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

15/06/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (4 pages)

15/06/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (4 pages)

14/06/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (4 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

11/02/2021

Purchase of own shares.

View PDF (3 pages)

25/01/2021

Resolutions

View PDF (2 pages)

25/01/2021

Cancellation of shares. Statement of capital on 2020-12-23

View PDF (6 pages)

25/01/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (4 pages)

25/01/2021

Change of share class name or designation

View PDF (2 pages)

25/01/2021

Memorandum and Articles of Association

View PDF (38 pages)

07/01/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

04/06/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

11/02/2020

Resolutions

View PDF (3 pages)

12/09/2019

Change of details for Mr Adam John Miles as a person with significant control on 2019-09-12

View PDF (2 pages)

12/09/2019

Director's details changed for Mr Adam John Miles on 2019-09-12

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (6 pages)

11/06/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (5 pages)

06/06/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (1 pages)

02/08/2017

Notification of Adam John Miles as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (6 pages)

31/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (6 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (4 pages)

09/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

08/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

12/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

18/03/2014

Director's details changed for Mr Adam John Miles on 2014-03-17

View PDF (2 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (4 pages)

09/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

14/08/2012

Termination of appointment of Oakley Secretarial Services Limited as a secretary

View PDF (1 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-08-09

View PDF (4 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-08-09

View PDF (4 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-08-09

View PDF (4 pages)

09/08/2012

Incorporation

View PDF (47 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

31/08/2025

Next confirmation date

04/03/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
1
2.80K
-
0.00
0.00
-

2022
1
4.80K
-
0.00
-
-

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
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/08/2012 - 09/08/2012	993
Miles, Adam John	Director	09/08/2012 - Present	12
Whitmore, Jonathan Michael	Director	01/04/2025 - 24/03/2026	1

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

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Description

About ATHENA GROUP HOLDINGS LIMITED

ATHENA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 09/08/2012 with the registered office located at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY. 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 GROUP HOLDINGS LIMITED?

ATHENA GROUP HOLDINGS LIMITED is currently Active. It was registered on 09/08/2012 .

Where is ATHENA GROUP HOLDINGS LIMITED located?

ATHENA GROUP HOLDINGS LIMITED is registered at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY.

What does ATHENA GROUP HOLDINGS LIMITED do?

ATHENA GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATHENA GROUP HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Jonathan Michael Whitmore as a director on 2026-03-24.