AUGUSTA VENTURES HOLDINGS LIMITED
3RD FLOOR, 123, VICTORIA STREET, LONDON SW1E 6DE- Active
- Private Limited Company
- Company No. 12617566
- Last Updated: 01 Mar 2024
Company Profile
AUGUSTA VENTURES HOLDINGS LIMITED was incorporated on Thursday, May 21, 2020 as a Private Limited Company with registered address in LONDON. AUGUSTA VENTURES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 5 months and 24 days.
| Name | AUGUSTA VENTURES HOLDINGS LIMITED |
|---|---|
| Company number | 12617566 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 123 VICTORIA STREET LONDON SW1E 6DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Mira Brennan Nationality: Australian |
Dates: Thursday, May 21, 2020 - Wednesday, July 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Louis Richard Young Nationality: Australian |
Dates: Thursday, May 21, 2020 - Wednesday, July 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Houston Hanna Nationality: British |
Dates: Thursday, May 21, 2020 - Wednesday, July 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2023, (-320 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUGUSTA VENTURES HOLDINGS LIMITED | 21 May 2020 |
| AUGUSTA 006 LIMITED | 06 Jan 2021 |