ATHLONE HOLDING COMPANY LTD. - DUNDEE


Company Profile Company Filings

Overview

ATHLONE HOLDING COMPANY LTD. is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
ATHLONE HOLDING COMPANY LTD. was incorporated 8 years ago on 03/03/2016 and has the registered number: SC528512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ATHLONE HOLDING COMPANY LTD. - DUNDEE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SR HOUSE
DUNDEE
DD4 8XD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON REILLY Apr 1992 British Director 2023-11-29 CURRENT
MR SEAN REILLY Jun 1989 British Director 2016-03-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Reilly 2016-04-06 6/1989 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Reilly 2016-04-06 3/1957 Dundee   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IAS (DUNDEE) LTD. DUNDEE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PARK PLANT AND VEHICLE LEASING LTD DUNDEE Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
TRIANG PROPERTIES LTD. DUNDEE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
5SR PROPERTY HOLDINGS LTD. DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-08 31-12-2022 937 Cash 1,731,313 equity
Athlone Holding Company Ltd. - Accounts to registrar (filleted) - small 18.2 2022-06-24 31-12-2021 £167,807 Cash £1,788,819 equity
Athlone Holding Company Ltd. - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-12-2020 £225,983 Cash £1,848,668 equity
Athlone Holding Company Ltd. - Accounts to registrar (filleted) - small 18.2 2020-08-12 31-12-2019 £6,812 Cash £1,827,987 equity
Athlone Holding Company Ltd Filleted accounts for Companies House (small and micro) 2019-09-20 31-12-2018 £6,982 Cash £1,812,593 equity
Athlone Holding Company Ltd Filleted accounts for Companies House (small and micro) 2018-09-04 31-12-2017 £3,100 Cash £1,689,500 equity
ACCOUNTS - Final Accounts preparation 2017-06-03 31-12-2016 100 Cash 1,094,500 equity

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