ATHOS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10532529 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2016 |
| Age | 7 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ATHOS HOLDINGS LIMITED is an active private limited company with number 10532529. It was incorporated 7 years, 5 months, 29 days ago, on 19 December 2016. The company address is Knott Hall 25 Station Road Knott Hall 25 Station Road, Sleaford, NG34 0RB, Lincolnshire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 14 May 2024
Action Date: 14 May 2024
Category: Address
Type: AD01
Old address: C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Change date: 2024-05-14
New address: Knott Hall 25 Station Road Helpringham Sleaford Lincolnshire NG34 0RB
Documents
Accounts with accounts type dormant
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Change person director company with change date
Date: 09 May 2023
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-19
Officer name: John Philip Bache Davie-Thornhill
Documents
Change person director company with change date
Date: 09 May 2023
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Constantin Nicolas Cerdan
Change date: 2016-12-19
Documents
Accounts with accounts type dormant
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Change to a person with significant control
Date: 13 Apr 2022
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Nike Isabelle Cerdan
Change date: 2021-08-01
Documents
Change person director company with change date
Date: 13 Apr 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Constantin Nicolas Cerdan
Change date: 2022-02-21
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-30
Officer name: John Philip Bache Davie-Thornhill
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jacob Shields Ulrich
Change date: 2020-09-30
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-30
Officer name: Constantin Nicolas Cerdan
Documents
Accounts with accounts type dormant
Date: 24 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 28 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
New address: C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT
Old address: 2nd Floor 90 Jermyn Street London Greater London SW1Y 6JD United Kingdom
Change date: 2020-09-30
Documents
Appoint person secretary company with name date
Date: 20 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jane Elizabeth Carling
Appointment date: 2020-04-17
Documents
Confirmation statement with no updates
Date: 27 Mar 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Accounts with accounts type dormant
Date: 25 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Accounts with accounts type dormant
Date: 10 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 17 Mar 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 26 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-26
Officer name: Andreas Peter Hans Cerdan-Schafer
Documents
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