St Athena Global Holdings Limited

General information

Name:

St Athena Global Holdings Ltd

Office Address:

Steelite International Limited Orme Street Burslem ST6 3RB Stoke-on-trent

Number: 10196536

Incorporation date: 2016-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Stoke-on-trent under the following Company Registration No.: 10196536. The company was established in the year 2016. The headquarters of this firm is located at Steelite International Limited Orme Street Burslem. The area code for this location is ST6 3RB. This company's Standard Industrial Classification Code is 23490 and has the NACE code: Manufacture of other ceramic products n.e.c.. The business most recent accounts provide detailed information about the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Sat, 10th Dec 2022.

For the limited company, a number of director's assignments have been executed by George R., John M. and Jonathan C.. Amongst these three executives, John M. has supervised limited company for the longest period of time, having been a member of directors' team for 8 years. To find professional help with legal documentation, the limited company has been utilizing the skills of Daniel H. as a secretary since 2022.

Company staff

George R.

Role: Director

Appointed: 16 December 2022

Latest update: 4 March 2024

Daniel H.

Role: Secretary

Appointed: 01 July 2022

Latest update: 4 March 2024

John M.

Role: Director

Appointed: 28 June 2016

Latest update: 4 March 2024

Jonathan C.

Role: Director

Appointed: 28 June 2016

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: St Athena Global Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Castle at Corporation Trust Center, 1209 Orange Street, Wilmington, 19801, Delaware and was registered as a PSC under the reg no 6045482.

St Athena Global Llc
Address: C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, 19801, United States
Legal authority Delaware General Corporation Law
Legal form Limited Liability Company
Country registered Delaware, United States
Place registered Delaware Division Of Corporations
Registration number 6045482
Notified on 24 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Pnc Financial Services Group, Inc.
Address: The Tower At Pnc Plaza 300 Fifth Avenue, Pittsburgh, Pennsylvania, 15222-2401, United States
Legal authority United States, Pennsylvania
Legal form Corporation
Country registered Pennsylvania
Place registered Pennsylvania Department Of State
Registration number 754401
Notified on 14 June 2016
Ceased on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates Sun, 10th Dec 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 23490 : Manufacture of other ceramic products n.e.c.
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