AUGUSTA VENTURES HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AUGUSTA VENTURES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUGUSTA VENTURES HOLDINGS LIMITED was incorporated 4 years ago on 21/05/2020 and has the registered number: 12617566. The accounts status is GROUP and accounts are next due on 30/12/2023.
AUGUSTA VENTURES HOLDINGS LIMITED was incorporated 4 years ago on 21/05/2020 and has the registered number: 12617566. The accounts status is GROUP and accounts are next due on 30/12/2023.
AUGUSTA VENTURES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
3RD FLOOR, 123
LONDON
SW1E 6DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUGUSTA 006 LIMITED (until 06/01/2021)
AUGUSTA 006 LIMITED (until 06/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN ENSMINGER-LAW | Jun 1977 | American | Director | 2021-06-21 | CURRENT |
| MR HITESHKUMAR RAMESHCHANDRA PATEL | Jan 1961 | British | Director | 2020-12-16 | CURRENT |
| MR LOUIS RICHARD YOUNG | Mar 1963 | Australian | Director | 2020-05-21 | CURRENT |
| MR DENIS ECHTCHENKO | Feb 1987 | American,Ukrainian | Director | 2024-01-16 | CURRENT |
| MR ADAM HIEBER | Apr 1981 | American | Director | 2020-12-22 UNTIL 2024-01-16 | RESIGNED |
| MR ROBERT HOUSTON HANNA | Sep 1961 | British | Director | 2020-05-21 UNTIL 2020-12-21 | RESIGNED |
| MR KRISTOFER KRAUS | Dec 1970 | American | Director | 2020-12-22 UNTIL 2021-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mira Brennan | 2020-05-21 - 2021-07-21 | 12/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Louis Richard Young | 2020-05-21 - 2021-07-21 | 3/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert Houston Hanna | 2020-05-21 - 2021-07-21 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |