AUGUSTA VENTURES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12617566

Incorporation date

21/05/2020

Size

Group

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)

04/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

02/06/2025

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

View PDF (3 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

18/06/2024

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)

18/04/2024

Auditor's resignation

View PDF (1 pages)

11/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

23/01/2024

Termination of appointment of Adam Hieber as a director on 2024-01-16

View PDF (1 pages)

23/01/2024

Appointment of Mr Denis Echtchenko as a director on 2024-01-16

View PDF (2 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

30/05/2023

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

View PDF (3 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

20/05/2022

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

View PDF (3 pages)

27/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

21/07/2021

Cessation of Louis Richard Young as a person with significant control on 2021-07-21

View PDF (1 pages)

21/07/2021

Cessation of Robert Houston Hanna as a person with significant control on 2021-07-21

View PDF (1 pages)

21/07/2021

Cessation of Mira Brennan as a person with significant control on 2021-07-21

View PDF (1 pages)

25/06/2021

Appointment of Mr Benjamin Ensminger-Law as a director on 2021-06-21

View PDF (2 pages)

25/06/2021

Termination of appointment of Kristofer Kraus as a director on 2021-06-21

View PDF (1 pages)

10/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (22 pages)

26/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (4 pages)

27/04/2021

Registration of charge 126175660002, created on 2021-04-09

View PDF (47 pages)

26/04/2021

Second filing of a statement of capital following an allotment of shares on 2021-04-09

View PDF (8 pages)

19/04/2021

Statement of capital following an allotment of shares on 2021-04-09

View PDF (8 pages)

19/04/2021

Registered office address changed from 5 Wilton Road London SW1V 1AN England to 3rd Floor, 123 Victoria Street London SW1E 6DE on 2021-04-19

View PDF (1 pages)

16/04/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-22

View PDF (8 pages)

26/02/2021

Second filing for the appointment of Mr Adam Hieber as a director

View PDF (3 pages)

27/01/2021

Termination of appointment of Robert Houston Hanna as a director on 2020-12-21

View PDF (1 pages)

12/01/2021

Change of share class name or designation

View PDF (2 pages)

06/01/2021

Resolutions

View PDF (3 pages)

05/01/2021

Appointment of Mr Adam Hiber as a director on 2020-12-22

View PDF (3 pages)

05/01/2021

Appointment of Mr Kristofer Kraus as a director on 2020-12-22

View PDF (2 pages)

04/01/2021

Resolutions

View PDF (3 pages)

04/01/2021

Memorandum and Articles of Association

View PDF (37 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-12-22

View PDF (8 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-12-15

View PDF (3 pages)

30/12/2020

Appointment of Mr Hitesh Patel as a director on 2020-12-16

View PDF (2 pages)

29/12/2020

Registration of charge 126175660001, created on 2020-12-16

View PDF (57 pages)

18/11/2020

Current accounting period shortened from 2021-05-31 to 2020-12-31

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

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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

Person	Title	Period	Connections
Mr Robert Houston Hanna	Director	21/05/2020 - 21/12/2020	41
Mr Louis Richard Young	Director	21/05/2020 - Present	41
Patel, Hiteshkumar Rameshchandra	Director	16/12/2020 - Present	20
Kraus, Kristofer	Director	22/12/2020 - 21/06/2021	1
Ensminger-Law, Benjamin	Director	21/06/2021 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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Description

About AUGUSTA VENTURES HOLDINGS LIMITED

AUGUSTA VENTURES HOLDINGS 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 4 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 VENTURES HOLDINGS LIMITED?

AUGUSTA VENTURES HOLDINGS LIMITED is currently Active. It was registered on 21/05/2020 .

Where is AUGUSTA VENTURES HOLDINGS LIMITED located?

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

What does AUGUSTA VENTURES HOLDINGS LIMITED do?

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

What is the latest filing for AUGUSTA VENTURES HOLDINGS LIMITED?

The latest filing was on 04/01/2026: Group of companies' accounts made up to 2024-12-31.