AUGUSTA POOL 4 CANADA LIMITED

Key Data

Status

Active

Company No.

12617384

Incorporation date

21/05/2020

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2020)

04/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

24/09/2025

Withdrawal of a person with significant control statement on 2025-09-24

View PDF (2 pages)

24/09/2025

Notification of Augusta Pool 4 Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

24/09/2025

Statement of capital following an allotment of shares on 2021-08-02

View PDF (3 pages)

21/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

31/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

22/05/2024

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

View PDF (1 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

30/05/2023

Termination of appointment of Robert Houston Hanna as a director on 2023-05-26

View PDF (1 pages)

30/05/2023

Appointment of Mr Christopher Eden as a director on 2023-05-26

View PDF (2 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

17/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

10/08/2022

Cessation of Louis Richard Young as a person with significant control on 2021-08-02

View PDF (1 pages)

10/08/2022

Cessation of Robert Houston Hanna as a person with significant control on 2021-08-02

View PDF (1 pages)

10/08/2022

Cessation of Mira Brennan as a person with significant control on 2021-08-02

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

05/08/2021

Resolutions

View PDF (3 pages)

26/07/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

25/07/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

10/05/2021

Registered office address changed from 5 Wilton Road the Peak, 2nd Floor London SW1V 1AN England to 3rd Floor, 123 Victoria Street London SW1E 6DE on 2021-05-10

View PDF (1 pages)

21/05/2020

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Mr Robert Houston Hanna	Director	21/05/2020 - 26/05/2023	41
Mr Louis Richard Young	Director	21/05/2020 - Present	41
Eden, Christopher	Director	26/05/2023 - Present	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AUGUSTA POOL 4 CANADA LIMITED

AUGUSTA POOL 4 CANADA LIMITED is an(a) Active company incorporated on 21/05/2020 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 4 CANADA LIMITED?

AUGUSTA POOL 4 CANADA LIMITED is currently Active. It was registered on 21/05/2020 .

Where is AUGUSTA POOL 4 CANADA LIMITED located?

AUGUSTA POOL 4 CANADA LIMITED is registered at 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London SW1V 1JT.

What does AUGUSTA POOL 4 CANADA LIMITED do?

AUGUSTA POOL 4 CANADA LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AUGUSTA POOL 4 CANADA LIMITED?

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