AUGUSTA POOL 1 SPAIN LIMITED

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AUGUSTA POOL 1 SPAIN LIMITED

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Key Data

Status

Active

Company No.

12207466

Incorporation date

15/09/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London SW1V 1JTCopy
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Latest events (Record since 15/09/2019)
dot icon04/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/09/2025
Statement of capital following an allotment of shares on 2025-09-24
dot icon19/09/2025
Confirmation statement made on 2025-09-13 with updates
dot icon19/09/2025
Statement of capital following an allotment of shares on 2025-09-19
dot icon14/01/2025
Resolutions
dot icon09/12/2024
Statement of capital following an allotment of shares on 2024-12-06
dot icon10/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-10-07
dot icon13/09/2024
Confirmation statement made on 2024-09-13 with updates
dot icon16/08/2024
Statement of capital following an allotment of shares on 2024-08-15
dot icon19/06/2024
Statement of capital following an allotment of shares on 2024-06-10
dot icon22/05/2024
Registered office address changed from 3rd Floor, 123 Victoria Street London SW1E 6DE England to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 2024-05-22
dot icon14/12/2023
Statement of capital following an allotment of shares on 2023-12-08
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-10-09
dot icon10/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with updates
dot icon12/09/2023
Statement of capital following an allotment of shares on 2023-08-09
dot icon12/06/2023
Statement of capital following an allotment of shares on 2023-06-09
dot icon30/05/2023
Appointment of Mr Christopher Eden as a director on 2023-05-26
dot icon30/05/2023
Termination of appointment of Robert Houston Hanna as a director on 2023-05-26
dot icon14/02/2023
Statement of capital following an allotment of shares on 2023-02-08
dot icon16/01/2023
Statement of capital following an allotment of shares on 2023-01-13
dot icon06/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with updates
dot icon12/08/2022
Statement of capital on 2022-08-12
dot icon12/08/2022
Resolutions
dot icon12/08/2022
Solvency Statement dated 11/08/22
dot icon12/08/2022
Statement by Directors
dot icon29/07/2022
Statement of capital following an allotment of shares on 2022-07-28
dot icon16/06/2022
Statement of capital following an allotment of shares on 2022-06-14
dot icon16/06/2022
Statement of capital on 2022-06-16
dot icon16/06/2022
Statement by Directors
dot icon16/06/2022
Solvency Statement dated 16/05/22
dot icon16/06/2022
Resolutions
dot icon16/06/2022
Statement of capital following an allotment of shares on 2022-04-28
dot icon25/03/2022
Statement of capital following an allotment of shares on 2022-03-24
dot icon07/02/2022
Statement of capital following an allotment of shares on 2022-02-01
dot icon13/01/2022
Statement of capital following an allotment of shares on 2022-01-13
dot icon12/01/2022
Statement of capital on 2022-01-12
dot icon12/01/2022
Statement by Directors
dot icon12/01/2022
Solvency Statement dated 06/01/22
dot icon12/01/2022
Resolutions
dot icon12/01/2022
Statement of capital following an allotment of shares on 2022-01-11
dot icon22/12/2021
Statement of capital on 2021-12-22
dot icon22/12/2021
Statement by Directors
dot icon22/12/2021
Solvency Statement dated 10/12/21
dot icon22/12/2021
Resolutions
dot icon16/12/2021
Statement of capital following an allotment of shares on 2021-12-09
dot icon29/11/2021
Statement of capital on 2021-11-29
dot icon29/11/2021
Statement by Directors
dot icon29/11/2021
Solvency Statement dated 08/11/21
dot icon29/11/2021
Resolutions
dot icon18/10/2021
Statement of capital following an allotment of shares on 2021-10-11
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/09/2021
Confirmation statement made on 2021-09-14 with updates
dot icon03/08/2021
Statement of capital on 2021-08-03
dot icon03/08/2021
Statement by Directors
dot icon03/08/2021
Solvency Statement dated 23/07/21
dot icon03/08/2021
Resolutions
dot icon03/08/2021
Statement of capital on 2021-08-03
dot icon03/08/2021
Statement by Directors
dot icon03/08/2021
Solvency Statement dated 05/07/21
dot icon03/08/2021
Resolutions
dot icon29/07/2021
Statement of capital following an allotment of shares on 2021-07-27
dot icon09/06/2021
Statement of capital following an allotment of shares on 2021-06-07
dot icon07/05/2021
Statement of capital following an allotment of shares on 2021-04-30
dot icon19/04/2021
Registered office address changed from The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN England to 3rd Floor, 123 Victoria Street London SW1E 6DE on 2021-04-19
dot icon18/04/2021
Statement of capital following an allotment of shares on 2021-03-30
dot icon18/04/2021
Statement of capital following an allotment of shares on 2021-03-10
dot icon15/03/2021
Statement by Directors
dot icon15/03/2021
Statement of capital on 2021-03-15
dot icon15/03/2021
Solvency Statement dated 17/02/21
dot icon15/03/2021
Resolutions
dot icon04/03/2021
Statement of capital following an allotment of shares on 2021-02-05
dot icon05/01/2021
Statement of capital following an allotment of shares on 2020-12-18
dot icon05/01/2021
Statement of capital following an allotment of shares on 2020-11-27
dot icon08/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/11/2020
Statement of capital following an allotment of shares on 2020-10-28
dot icon10/10/2020
Statement of capital following an allotment of shares on 2020-09-29
dot icon28/09/2020
Confirmation statement made on 2020-09-14 with updates
dot icon04/09/2020
Statement of capital following an allotment of shares on 2020-07-30
dot icon04/09/2020
Statement of capital following an allotment of shares on 2020-08-26
dot icon20/07/2020
Statement of capital following an allotment of shares on 2020-06-29
dot icon08/06/2020
Statement of capital following an allotment of shares on 2020-05-28
dot icon07/05/2020
Statement of capital following an allotment of shares on 2020-04-29
dot icon17/03/2020
Statement of capital following an allotment of shares on 2020-02-27
dot icon25/02/2020
Statement of capital following an allotment of shares on 2020-01-31
dot icon14/01/2020
Statement of capital following an allotment of shares on 2019-12-20
dot icon13/12/2019
Statement of capital following an allotment of shares on 2019-12-05
dot icon19/11/2019
Statement of capital following an allotment of shares on 2019-11-07
dot icon23/10/2019
Statement of capital following an allotment of shares on 2019-10-17
dot icon16/10/2019
Resolutions
dot icon14/10/2019
Current accounting period shortened from 2020-09-30 to 2019-12-31
dot icon10/10/2019
Registration of charge 122074660001, created on 2019-10-04
dot icon27/09/2019
Appointment of Mr Robert Houston Hanna as a director on 2019-09-27
dot icon15/09/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Robert Houston Hanna
Director
27/09/2019 - 26/05/2023
42
Mr Louis Richard Young
Director
15/09/2019 - Present
42
Eden, Christopher
Director
26/05/2023 - Present
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUGUSTA POOL 1 SPAIN LIMITED

AUGUSTA POOL 1 SPAIN LIMITED is an(a) Active company incorporated on 15/09/2019 with the registered office located at 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London SW1V 1JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGUSTA POOL 1 SPAIN LIMITED?

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AUGUSTA POOL 1 SPAIN LIMITED is currently Active. It was registered on 15/09/2019 .

Where is AUGUSTA POOL 1 SPAIN LIMITED located?

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AUGUSTA POOL 1 SPAIN LIMITED is registered at 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London SW1V 1JT.

What does AUGUSTA POOL 1 SPAIN LIMITED do?

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AUGUSTA POOL 1 SPAIN LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AUGUSTA POOL 1 SPAIN LIMITED?

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The latest filing was on 04/10/2025: Total exemption full accounts made up to 2024-12-31.