AUGUSTA MIDCO LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
AUGUSTA MIDCO LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AUGUSTA MIDCO LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12450084. The accounts status is FULL and accounts are next due on 31/12/2024.
AUGUSTA MIDCO LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12450084. The accounts status is FULL and accounts are next due on 31/12/2024.
AUGUSTA MIDCO LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELMWOOD HOUSE GHYLL ROYD
LEEDS
LS20 9LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN SIMON RASTRICK | Apr 1972 | British | Director | 2022-06-01 | CURRENT |
| MR TIMOTHY DUNCAN PHILIP | Feb 1964 | British | Director | 2021-07-23 | CURRENT |
| MR DAVID JEREMY MENTON | Mar 1977 | Irish | Director | 2020-11-20 | CURRENT |
| TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2022-06-01 | CURRENT |
| MR NICHOLAS JOHN HOUGHTON | Dec 1972 | British | Director | 2020-11-20 | CURRENT |
| MATTHEW CHARMAN | Nov 1987 | British | Director | 2020-02-07 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Augusta Topco Limited | 2020-02-07 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |