ATHOS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATHOS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATHOS HOLDINGS LIMITED was incorporated 7 years ago on 19/12/2016 and has the registered number: 10532529. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATHOS HOLDINGS LIMITED was incorporated 7 years ago on 19/12/2016 and has the registered number: 10532529. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATHOS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
01280 - Growing of spices, aromatic, drug and pharmaceutical crops
01280 - Growing of spices, aromatic, drug and pharmaceutical crops
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FIELDFISHER LLP RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACOB SHIELDS ULRICH | Feb 1953 | American | Director | 2016-12-19 | CURRENT |
| JOHN PHILIP BACHE DAVIE-THORNHILL | Jan 1966 | British | Director | 2016-12-19 | CURRENT |
| CONSTANTIN NICOLAS CERDAN | Sep 1985 | Swiss | Director | 2016-12-19 | CURRENT |
| MISS JANE ELIZABETH CARLING | Secretary | 2020-04-17 | CURRENT | ||
| ANDREAS PETER HANS CERDAN-SCHAFER | Feb 1974 | German | Director | 2016-12-19 UNTIL 2017-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Nike Isabelle Cerdan | 2016-12-19 | 10/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ATHOS HOLDINGS LIMITED | 2023-09-30 | 31-12-2022 | £10,000 equity |
| Dormant Company Accounts - ATHOS HOLDINGS LIMITED | 2022-09-21 | 31-12-2021 | £10,000 equity |
| Dormant Company Accounts - ATHOS HOLDINGS LIMITED | 2021-02-25 | 31-12-2020 | £10,000 equity |
| Dormant Company Accounts - ATHOS HOLDINGS LIMITED | 2021-01-29 | 31-12-2019 | £10,000 equity |
| Dormant Company Accounts - ATHOS HOLDINGS LIMITED | 2019-10-26 | 31-12-2018 | £10,000 equity |
| Dormant Company Accounts - ATHOS HOLDINGS LIMITED | 2018-10-11 | 31-12-2017 | £10,000 equity |