BETA ONE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
BETA ONE HOLDING LIMITED
COMPANY NUMBER
13715198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1JP
12 New Fetter Lane
LONDON
EC4A 1JP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Janagan Balasundarampillai (931761134) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BETA ONE HOLDING 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 BETA ONE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BETA ONE HOLDING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BIRD & BIRD COMPANY SECRETARIES LIMITED 01/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 205 Past: 252 |
View Report |
|
01/11/2021 - Present (3years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/11/2021 - Present (3years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
26/11/2021 - Present (3years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Janagan Balasundarampillai (931761134) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Janagan Balasundarampillai (930675085) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Janagan Balasundarampillai (926548692) Appointed |
| 31/12/2021 | New Board Member Janagan Balasundarampillai (929090064) Appointed |
| 15/12/2021 | New Board Member Michal Sipos (929046963) Appointed |
| 10/11/2021 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 10/11/2021 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 10/11/2021 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 10/11/2021 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
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