Introduction
Watch Company
A
ATHENA HOLDCO LIMITED
ATHENA HOLDCO LIMITED is an active company incorporated on 14 February 2019 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATHENA HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11827197
LTD Company
Age
7 Years
Incorporated 14 February 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Towngate House 2-8 Parkstone Road Poole, BH15 2PW,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROBINSON, Matthew James
ActiveEast Street, PortsmouthPO1 2JJ
Secretary
Appointed 28 Feb 2019
ROBINSON, Matthew James
East Street, PortsmouthPO1 2JJ
Secretary
28 Feb 2019
Active
AINSLIE, Charles Benedict, Sir
Active2-8 Parkstone Road, PooleBH15 2PW
Born February 1977
Director
Appointed 14 Feb 2019
AINSLIE, Charles Benedict, Sir
2-8 Parkstone Road, PooleBH15 2PW
Born February 1977
Director
14 Feb 2019
Active
ROBINSON, Matthew
ActiveChapel Lane, LyndhurstSO43 7FG
Born February 1979
Director
Appointed 15 Mar 2022
ROBINSON, Matthew
Chapel Lane, LyndhurstSO43 7FG
Born February 1979
Director
15 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sir Charles Benedict Ainslie
Active2-8 Parkstone Road, PooleBH15 2PW
Born February 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2019
Sir Charles Benedict Ainslie
2-8 Parkstone Road, PooleBH15 2PW
Born February 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2019
Active
Filing History
24
Description
Type
Date Filed
Document
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022
2 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 September 2021
12 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2020
15 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2020
6 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2020