Menna Overview
Here’s a quick overview of ATHENA TOPCO LIMITED 👀 — a Brighton based business that started in 2023.
ATHENA TOPCO LIMITED
- Company statusactive
- Company No15035586
- Age3 years Incorporated 28 July 2023
- Officers5
Address
Ground Floor, 19 New Road, Brighton, BN1 1UF, England
ATHENA TOPCO LIMITED is an active company incorporated on 28 July 2023 and based in Brighton, England. The company was registered 3 years ago.
- Credit score0
- 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
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 07 Aug 2025
Resolution
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Capital Cancellation Shares
1 Year Ago on 09 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 May 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Resolution
1 Year Ago on 18 Nov 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 11 Nov 2024
Capital Allotment Shares
1 Year Ago on 11 Nov 2024
Capital Allotment Shares
1 Year Ago on 11 Nov 2024
Capital Allotment Shares
1 Year Ago on 08 Nov 2024
Capital Allotment Shares
1 Year Ago on 08 Nov 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 06 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 06 Sep 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 Aug 2024
Capital Return Purchase Own Shares
2 Years Ago on 10 Jul 2024
Capital Cancellation Shares
2 Years Ago on 25 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUICKSHANK, David James | director | Nov 1975 | 01 Oct 2025 |
| FLETCHER, Warwick Myles Hone | director | Aug 1982 | 12 Oct 2023 |
| GREEN, William | director | May 1989 | 28 Jul 2023 |
| HOLNESS, Stewart | director | Jun 1966 | 12 Oct 2023 |
| LAVIN, Carl Anthony | director | Mar 1977 | 28 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tenzing Pe Iii Gp Llp | 28 Jul 2023 |
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CRUICKSHANK, David James are mutual persons.
CRUICKSHANK, David James are mutual persons.
CRUICKSHANK, David James are mutual persons.
CRUICKSHANK, David James are mutual persons.
CRUICKSHANK, David James are mutual persons.
FLETCHER, Warwick Myles Hone are mutual persons.
FLETCHER, Warwick Myles Hone are mutual persons.
FLETCHER, Warwick Myles Hone, ASH, Mark are mutual persons.
LAVIN, Carl Anthony are mutual persons.
ASH, Mark are mutual persons.
ASH, Mark are mutual persons.
KRYSTAL KLEEN HERITAGE LIMITED
FLETCHER, Warwick Myles Hone are mutual persons.
ATHENA UK HOLDCO LIMITED
LAVIN, Carl Anthony are mutual persons.
TENZING PRIVATE EQUITY LLP
LAVIN, Carl Anthony are mutual persons.
CECP ADVISORS LLP
LAVIN, Carl Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of ATHENA TOPCO LIMITED 👀 — a Brighton based business that started in 2023.