AUTHENE HOLDINGS LIMITED

Address: Yew Tree Church Road, Stoke Bishop, Bristol, BS9 1QL

AUTHENE HOLDINGS LIMITED (company# 13095062) is a company registered with Companies House, United Kingdom. The incorporation date is December 22, 2020. The company status is Active.

Company Overview

Company Number 13095062
Company Name AUTHENE HOLDINGS LIMITED
Registered Address Yew Tree Church Road
Stoke Bishop
Bristol
BS9 1QL
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-12-22

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 12, Day: 31
Next accounts due by September 22, 2022
Next returns due by January 19, 2022
Next confirmation statement due by January 4, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Company Officers

Name Role Appointed Occupation Correspondence Address
CLEE, Miles Paul
Director (Active) 22 December 2020 Company Director Yew Tree, Church Road, Stoke Bishop, Bristol, England, BS9 1QL
HERRIDGE, Colin
Director (Active) 22 December 2020 Chairman 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
TURNER, John
Director (Active) 22 December 2020 Company Director 18 Townsend Street, Cheltenham, England, GL51 9HD

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Miles Paul Clee
Yew Tree Church Road Stoke Bishop
Bristol BS9 1QL England

(Notified on 2020-12-22)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mr John Turner
18 Townsend Street
Cheltenham GL51 9HD England

(Notified on 2020-12-22)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mr Colin Herridge
61 Bridge Street
Kington HR5 3DJ United Kingdom

(Notified on 2020-12-22)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Office Location

Street Address YEW TREE CHURCH ROAD
STOKE BISHOP
Post Town BRISTOL
Post Code BS9 1QL

Companies in the same location

Entity Name Office Address Incorporation Date Status
Pixelpin Ltd Yew Tree Church Road, Stoke Bishop, Bristol, Somerset, BS9 1QL 2011-08-18 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Future Travel Group Ltd Po Box 426, Future Travel Group Ltd, Bristol, BS9 0EZ 2020-09-28 Active
Bobo Property Management Limited 18 Parrys Lane, Bristol, BS9 1AA 2019-09-05 Active
Redho 8 Limited Avon Lodge 8 Parrys Lane, Stoke Bishop, Bristol, BS9 1AA 2019-05-02 Active
A Barnes Consulting Ltd 14a Parrys Lane, Bristol, BS9 1AA 2019-03-05 Active
Cafe Leisure 2 Ltd Wills Hall, Room 6, Parrys Lane, Bristol, BS9 1AE 2017-07-25 Active - Proposal to Strike off
Cranberry Hr Solutions Ltd 57 Parry'S Lane, Stoke Bishop, Bristol, BS9 1AG 2014-08-29 Active - Proposal to Strike off
Jim Toms Ltd 69 Parrys Lane, Stoke Bishop, Bristol, BS9 1AH 2012-10-18 Active
Firleaze LLP 76 Parrys Lane, Bristol, BS9 1AJ 2012-10-04 Active
Oopo Ltd 4 Grove Court, Parrys Lane, Bristol, BS9 1AL 2015-07-14 Active
Dittofi Ltd 91a Parrys Lane, Bristol, BS9 1AN 2020-04-06 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
CLEE, Miles Paul
Director (Active) 22 December 2020 Company Director Yew Tree, Church Road, Stoke Bishop, Bristol, England, BS9 1QL
HERRIDGE, Colin
Director (Active) 22 December 2020 Chairman 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
TURNER, John
Director (Active) 22 December 2020 Company Director 18 Townsend Street, Cheltenham, England, GL51 9HD

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Company Name Office Address Status Officer Name
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Post Town BRISTOL
Post Code BS9 1QL
SIC Code 62090

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.