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Dhir, Sanjay
Company Director born in January 1973Individual (31 offsprings)Officer
2017-10-09 ~ nowOF - Director → CIF 0Mr Sanjay Dhir
Born in January 1973Individual (31 offsprings)Person with significant control 2017-10-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ATHENA DHIR HOLDINGS LTD
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- Registered number 11002532
ATHENA DHIR HOLDINGS LTD
Info
Suite 313 Fao: Sanjay Dhir, 7 Park Row, Leeds LS1 5HDPrivate Limited Company incorporated on 2017-10-09 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0 ATHENA DHIR HOLDINGS LTD
SRegistered number missingWharf House, Victoria Quays, Wharf Street, Sheffield, England, S2 5SYLimited CompanyCIF 1ATHENA DHIR HOLDINGS LTD
SRegistered number 11002532Suite 313, Fao: Sanjay Dhir, 7 Park Row, Leeds, England, LS1 5HDLimited in Companies House, EnglandCIF 2 CIF 3
- 1Suite 313 Fao: Sanjay Dhir, 7 Park Row, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-76,122 GBP2022-01-31Person with significant control 2018-01-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (4 parents)Person with significant control 2018-07-05 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Shipleys Tax, Wharf House Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (4 parents)Equity (Company account)29,843 GBP2019-08-31Person with significant control 2017-10-09 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)350 GBP2020-10-31Person with significant control 2017-10-09 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
