| Company Name | Athos Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10532529 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2016(7 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01280 | Growing of spices, aromatic, drug and pharmaceutical crops |
Directors
| Director Name | Mr John Philip Bache Davie-Thornhill |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2016(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Mr Jacob Shields Ulrich |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Mr Constantin Nicolas Cerdan |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 19 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT |
| Secretary Name | Miss Jane Elizabeth Carling |
|---|---|
| Status | Current |
| Appointed | 17 April 2020(3 years, 3 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | Knott Hall Knott Hall 25 Station Road Helpringham Lincolnshire NG34 0RB |
| Director Name | Andreas Peter Hans Cerdan-Schafer |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 2nd Floor 90 Jermyn Street London Greater London SW1Y 6JD |
Location
| Registered Address | C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2024 (overdue) |
Filing History
| 28 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 30 September 2020 | Registered office address changed from 2nd Floor 90 Jermyn Street London Greater London SW1Y 6JD United Kingdom to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 30 September 2020 (1 page) |
| 20 April 2020 | Appointment of Miss Jane Elizabeth Carling as a secretary on 17 April 2020 (2 pages) |
| 27 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 25 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 18 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | Termination of appointment of Andreas Peter Hans Cerdan-Schafer as a director on 26 March 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Andreas Peter Hans Cerdan-Schafer as a director on 26 March 2017 (1 page) |
| 19 December 2016 | Incorporation Statement of capital on 2016-12-19
|
| 19 December 2016 | Incorporation Statement of capital on 2016-12-19
|