PROJECT ATHENA TOPCO LIMITED
- Company statusactive
- Company No13967131
- Age3 years 4 months Incorporated 10 March 2022
- Officers5
Address
Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, OX15 4FF, England
PROJECT ATHENA TOPCO LIMITED is an active company incorporated on 10 March 2022 and based in Banbury, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Confirmation Statement With Updates
3 Months Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 10 Apr 2025
Second Filing Capital Allotment Shares
3 Months Ago on 01 Apr 2025
Capital Allotment Shares
4 Months Ago on 18 Mar 2025
Resolution
6 Months Ago on 27 Jan 2025
Memorandum Articles
6 Months Ago on 27 Jan 2025
Second Filing Capital Allotment Shares
8 Months Ago on 20 Nov 2024
Second Filing Capital Allotment Shares
8 Months Ago on 20 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2024
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jul 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2024
Capital Name Of Class Of Shares
1 Year Ago on 04 May 2024
Capital Allotment Shares
1 Year Ago on 01 May 2024
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2024
Capital Allotment Shares
1 Year Ago on 25 Mar 2024
Capital Cancellation Shares
1 Year Ago on 08 Feb 2024
Capital Return Purchase Own Shares
1 Year Ago on 08 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Kieran John | director | Aug 1986 | 01 Nov 2024 |
| HUNT, Harriet Elizabeth | director | Apr 1993 | 02 Jun 2025 |
| JOHN, Llewellyn Richard Dodds | director | Oct 1976 | 10 Mar 2022 |
| MARSHALL, James | director | Aug 1978 | 03 Oct 2022 |
| WHITE, Paul Richard | director | May 1968 | 11 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fpe Iii Gp Llp Acting As General Partner For And On Behalf Of Fpe Fund Iii Lp | 10 Mar 2022 |
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