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Augustus 1 Limited
05212403
active - proposal to strike off
Private Limited Company
Health Score
N/A
Details
8TH FLOOR VANTAGE LONDON, BRENTFORD, TW8 9AG
Incorporated 23/08/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Shaun Alan Jones
director · Since 20/04/2018
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 13 other boards
Mr Roei Kaufman
director · Since 01/08/2019
ACCOUNTANT
ROMANIAN · UNITED KINGDOM · Age 41
Also on 11 other boards
Mr John Martin Henrich
secretary · Since 28/06/2024
Persons with Significant Control
Crown Uk Holdco Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor Vantage London, Great West Road, Brentford, TW8 9AG
Reg: 11088548 · Companies House · Private Company With Limited Liability
Notified 06/03/2018
Former PSCs
Cineworld Group Plc
Ceased 06/03/2018
Charges1 outstanding
Charge
outstanding
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CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.
Created 31/07/2023Registered 03/08/2023Satisfied 03/12/2024
Charge
satisfied
BARCLAYS BANK PLC (AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE SECURED PARTIES)
Created 09/09/2022Registered 27/09/2022Satisfied 01/08/2023
Charge
satisfied
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Charge
satisfied
BARCLAYS BANK PLC
Created 28/02/2018Registered 07/03/2018Satisfied 01/08/2023