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ATHENA DHIR TRADING LTD

Active - Proposal to Strike off
11131904·incorporated 2018-01-03

ATHENA DHIR TRADING LTD is an active UK private limited company, incorporated on 3 January 2018 at Companies House (number 11131904; OpenRegistry canonical ID GB-11131904-athena-dhir-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-03
Registered Address
SUITE 313 FAO: SANJAY DHIR, 7 PARK ROW, LEEDS, LS1 5HD, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-01-02. Next confirmation statement due 2025-01-16.

Persons with significant control

ATHENA DHIR TRADING LTD has 1 person with significant control on file:

  • Mr Sanjay Dhir born 1973 resident in United Kingdom, British national. Notified 2025-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Athena Dhir Holdings Ltd (England reg. 11002532). Notified 2018-01-03. Ceased 2025-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11131904.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.