ATHENE UK HOLDING LTD.

Key Data

Status

Converted / Closed

Company No.

FC035945

Incorporation date

01/02/2019

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 08/02/2019)

12/01/2024

Closure of UK establishment(s) BR021031 and overseas company FC035945 on 2023-12-31

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27/12/2023

Termination of appointment of Scott Martin Kleinman as a director on 2023-11-24

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28/06/2023

Termination of appointment of Matthew Russell Michelini as a director on 2022-06-07

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28/06/2023

Termination of appointment of Gernot Wilhelm Friedrich Lohr as a director on 2023-06-07

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28/06/2023

Termination of appointment of Herman Carl Mccall as a director on 2023-06-07

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28/06/2023

Appointment of Vishal Sheth as a director on 2023-06-07

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09/05/2023

Termination of appointment of Fehmi Zeko as a director on 2022-12-13

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09/05/2023

Termination of appointment of Arthur Mitchell Wrubel as a director on 2022-12-13

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05/10/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

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27/05/2022

Director's details changed for Matthew Russell Michelini on 2022-02-22

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27/05/2022

Director's details changed

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26/05/2022

Alteration of constitutional documents on 2022-01-01

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28/07/2021

Full accounts made up to 2020-12-31

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23/07/2021

Director's details changed for Scott Martin Kleinman on 2021-03-31

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25/05/2021

Director's details changed for Robert Lee Borden on 2021-02-28

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24/05/2021

Details changed for an overseas company - 96 Pitts Bay Road, Pembroke, Hm 08, Bermuda

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30/11/2020

Full accounts made up to 2019-12-31

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03/11/2020

Appointment of Mr. Lynn Curtis Swann as a director on 2020-09-17

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27/07/2020

Appointment of Trident Company Services (Uk) Limited as a person authorised to accept service for UK establishment BR021031 on 2020-04-01.

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27/07/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR021031 Person Authorised to Accept terminated 01/04/2020 sanjhana woochit

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24/07/2020

Alteration of constitutional documents on 2020-02-28

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28/02/2020

Director's details changed for Fehmi Zeko on 2019-12-01

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08/02/2019

Appointment at registration for BR021031 - person authorised to accept service, Woochit Sanjhana Trident Company Services (Uk) Limited 54 Portland Place London United Kingdomw1B 1Dy

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08/02/2019

Registration of a UK establishment of an overseas company

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08/02/2019

Appointment at registration for BR021031 - person authorised to represent, Scotland Courcy Natasha Leslyn 96 Pitts Bay Road Pembroke Bermudahm08

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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

28/02/2021

Last change occurred

28/02/2021

Accounts

Full

Last made up date

28/02/2021

Next account date

28/02/2022

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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
Fehmi Zeko	Director	08/02/2019 - 13/12/2022	8
Rowan, Marc Jeffrey	Director	08/02/2019 - Present	3
Dr Manfred Puffer	Director	08/02/2019 - Present	-
Lohr, Gernot Wilhelm Friedrich	Director	08/02/2019 - 07/06/2023	3
Belardi, James Richard	Director	08/02/2019 - Present	1

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ATHENE UK HOLDING LTD.

ATHENE UK HOLDING LTD. is an(a) Converted / Closed company incorporated on 01/02/2019 with the registered office located at Second Floor, Washington House, 16 Church Street, Hamilton, Hm 11. There are currently 13 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 ATHENE UK HOLDING LTD.?

ATHENE UK HOLDING LTD. is currently Converted / Closed. It was registered on 01/02/2019 and dissolved on 12/01/2024.

Where is ATHENE UK HOLDING LTD. located?

ATHENE UK HOLDING LTD. is registered at Second Floor, Washington House, 16 Church Street, Hamilton, Hm 11.

What is the latest filing for ATHENE UK HOLDING LTD.?

The latest filing was on 12/01/2024: Closure of UK establishment(s) BR021031 and overseas company FC035945 on 2023-12-31.