AUGUSTA VENTURES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AUGUSTA VENTURES HOLDINGS LIMITED
COMPANY NUMBER
12617566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/05/2020
(4 years and 6 months old)
WEBSITE
augustaventures.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2020
06/01/2021
AUGUSTA 006 LIMITED
LONDON
SW1V 1JT
2nd Floor, Belle House
1 Hudsons Place
London
SW1V 1JT
SW1V 1JT
3rd Floor
123 Victoria Street
London
SW1E 6DE
Telephone: 35100555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGUSTA CAYMAN LTD | N/A | N/A |
| AUGUSTA VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUGUSTA VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUGUSTA VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGUSTA VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2020 - Present (4 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in Sep 1961 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGUSTA CAYMAN LTD | N/A | N/A |
| AUGUSTA POOL 3 AUSTRALIA LIMITED | Company is dissolved | View Report |
| AUGUSTA POOL 3 CANADA LIMITED | Company is dissolved | View Report |
| AUGUSTA VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUGUSTA VENTURES LIMITED | Active - Accounts Filed | View Report |
| KABWE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 25/01/2024 | Adam Hieber (927819995) has left the board |
| 25/01/2024 | New Board Member Denis Echtchenko (931846563) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 29/06/2021 | New Board Member Benjamin Ensminger-Law (928463965) Appointed |
| 15/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 08/01/2021 | New Board Member Hiteshkumar Rameshchandra Patel (906376100) Appointed |
| 07/01/2021 | New Board Member Kristofer Kraus (927819959) Appointed |
| 07/01/2021 | New Board Member Adam Hiber (927819995) Appointed |
| 01/01/2021 | New Board Member Hitesh Patel (927804471) Appointed |
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