FORMULA ONE MARKETING LIMITED
NO. 2, ST. JAMES'S MARKET, LONDON SW1Y 4AH- Active
- Private Limited Company
- Company No. 05731193
- Last Updated: 01 Mar 2024
Company Profile
FORMULA ONE MARKETING LIMITED was incorporated on Monday, March 6, 2006 as a Private Limited Company with registered address in LONDON. FORMULA ONE MARKETING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 6 months and 26 days.
| Name | FORMULA ONE MARKETING LIMITED |
|---|---|
| Company number | 05731193 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 2 ST. JAMES'S MARKET LONDON SW1Y 4AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beta Holdings Limited St. James's Market, SW1Y 4AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FORMULA ONE MARKETING LIMITED | 06 Mar 2006 |
| BETA PREMA (UK) LIMITED | 15 May 2013 |