Athena Racing started in year 2013 as Private Limited Company with registration number 08820202. The Athena Racing company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Poole at Towngate House. Postal code: BH15 2PW. Since Thu, 26th Apr 2018 Athena Racing Limited is no longer carrying the name Ben Ainslie Racing.
The firm has 2 directors, namely Matthew R., Charles A.. Of them, Charles A. has been with the company the longest, being appointed on 19 December 2013 and Matthew R. has been with the company for the least time - from 7 July 2017. As of 20 April 2024, there were 4 ex directors - Christopher C., Grant S. and others listed below. There were no ex secretaries.
| Office Address | Towngate House |
| Office Address2 | 2-8 Parkstone Road |
| Town | Poole |
| Post code | BH15 2PW |
| Country of origin | United Kingdom |
| Registration Number | 08820202 |
| Date of Incorporation | Thu, 19th Dec 2013 |
| Industry | Other sports activities |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 19 December 2013
The list of PSCs that own or have control over the company is made up of 5 names. As we researched, there is Athena Holdco Limited from Poole, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Eleana E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Athena Holdco Limited
Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11827197 |
| Notified on | 3 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard B.
| Notified on | 15 May 2018 |
| Ceased on | 3 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eleana E.
| Notified on | 15 May 2018 |
| Ceased on | 3 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
George E.
| Notified on | 15 May 2018 |
| Ceased on | 3 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ben Ainslie Racing (Holdings) Limited
Towngate House 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08820071 |
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ben Ainslie Racing | April 26, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Jun 2023 filed on: 23rd, February 2024 |
accounts | Free Download (28 pages) |
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