ATHENA UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

15033263

Incorporation date

27/07/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2023)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (52 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

17/09/2025

Registration of charge 150332630003, created on 2025-09-17

View PDF (65 pages)

17/09/2025

Registration of charge 150332630004, created on 2025-09-17

View PDF (39 pages)

02/09/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

27/08/2025

Register(s) moved to registered office address Ground Floor 19 New Road Brighton BN1 1UF

View PDF (1 pages)

23/05/2025

Registered office address changed from , Heddon House 149-151 Regent Street, London, W1B 4JD, United Kingdom to Ground Floor 19 New Road Brighton BN1 1UF on 2025-05-23

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (5 pages)

06/09/2024

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

06/09/2024

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

21/08/2024

Previous accounting period shortened from 2024-07-31 to 2024-03-31

View PDF (1 pages)

12/10/2023

Registration of charge 150332630001, created on 2023-10-12

View PDF (42 pages)

12/10/2023

Registration of charge 150332630002, created on 2023-10-12

View PDF (58 pages)

15/08/2023

Cessation of Tenzing Pe Iii Gp Llp as a person with significant control on 2023-08-01

View PDF (1 pages)

15/08/2023

Notification of Athena Midco Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

01/08/2023

Certificate of change of name

View PDF (3 pages)

27/07/2023

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/07/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lavin, Carl Anthony	Director	27/07/2023 - Present	18
Green, William	Director	27/07/2023 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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02153348

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Description

About ATHENA UK HOLDCO LIMITED

ATHENA UK HOLDCO LIMITED is an(a) Active company incorporated on 27/07/2023 with the registered office located at Ground Floor, 19 New Road, Brighton BN1 1UF. There are currently 2 active directors 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 UK HOLDCO LIMITED?

ATHENA UK HOLDCO LIMITED is currently Active. It was registered on 27/07/2023 .

Where is ATHENA UK HOLDCO LIMITED located?

ATHENA UK HOLDCO LIMITED is registered at Ground Floor, 19 New Road, Brighton BN1 1UF.

What does ATHENA UK HOLDCO LIMITED do?

ATHENA UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATHENA UK HOLDCO LIMITED?

The latest filing was on 26/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/24.