OpenCompanies

Athena Rei Ltd

Company number
13678801
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
RES Progressio Holdings Limited (23 companies)

Registered office

Office 5, Culls House
36 High Street
Sutton Coldfield
B72 1UP

Officers

NameRoleAppointedResigned
SELLMAN, Nicholas James Director 14 Oct 2021 23 Oct 2023
BEILIN, Samuel Director 23 Oct 2023 24 Oct 2023
STEER, Peter James Director 23 Oct 2023
RES PROGRESSIO HOLDINGS LIMITED Corporate-Director 23 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Nicholas James Sellman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2021 1 Dec 2022
Res Progressio Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £60,375 - 0
31 Oct 2024 £60,375 - 0
31 Oct 2023 £60,375 - 0
31 Oct 2022 - £106,957 0

Connections

Owned by

Athena Rei Ltd → RES Progressio Holdings Limited

Directors’ other companies

Companies at the same address

Data