General information

Name:

Athena Dhir Trading Limited

Office Address:

Wharf House, Victoria Quays Wharf Street S2 5SY Sheffield

Number: 11131904

Incorporation date: 2018-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Athena Dhir Trading Ltd has existed on the local market for six years. Registered with number 11131904 in the year 2018, the firm is registered at Wharf House, Victoria Quays, Sheffield S2 5SY. This firm's SIC and NACE codes are 96090: Other service activities not elsewhere classified. The most recent financial reports detail the period up to 2021-01-31 and the most current confirmation statement was released on 2023-01-02.

For the following limited company, all of director's obligations have so far been fulfilled by Sanjay D. who was chosen to lead the company on 2018-01-03.

The companies with significant control over this firm are: Athena Dhir Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Wharf Street and was registered as a PSC under the reg no 11002532.

Financial data based on annual report

Company staff

Sanjay D.

Role: Director

Appointed: 03 January 2018

Latest update: 1 March 2024

People with significant control

Athena Dhir Holdings Ltd
Address: Wharf House, Victoria Quays Wharf Street, Sheffield, England
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 11002532
Notified on 3 January 2018
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 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 03 January 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 2nd Jan 2024 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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