ATHLONE HOLDING COMPANY LTD.

ATHLONE HOLDING COMPANY LTD. is an active private limited company, incorporated on 3 March 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tom Johnston Road, Dundee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ATHLONE HOLDING COMPANY LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SR HOUSE
Address Line 2	TOM JOHNSTON ROAD
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD4 8XD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ATHLONE HOLDING COMPANY LTD.

Directors

(The company's officers)

MRS ALISON REILLY

(~32 year old British national)

SR HOUSE TOM JOHNSTON ROAD, DUNDEE, DD4 8XD, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/11/2023

MR SEAN REILLY

(~34 year old British national)

SR HOUSE 18 TOM JOHNSTON ROAD, DUNDEE, DD4 8XD, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 03/03/2016

Shareholders

(Persons of Significant Control)

Mr Sean Reilly

(~34 year old British national)

Sr House, 18 Tom Johnston Road, Dundee, DD4 8XD, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

5SR PROPERTY HOLDINGS LTD.

MR SEAN REILLY

IAS (DUNDEE) LTD.

MRS ALISON REILLY
MR SEAN REILLY

PARK PLANT AND VEHICLE LEASING LTD

MR SEAN REILLY

TRIANG PROPERTIES LTD.

MR SEAN REILLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)