Beta Holdings Limited

05729365

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

NO. 2, LONDON, SW1Y 4AH

Incorporated 03/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Duncan Francis Llowarch

director · Since 04/04/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 28 other boards

Mr Adam Babiker

director · Since 20/02/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Persons with Significant Control

Alpha Prema Uk Limited

75–100% shares

75–100% votes

Appoint directors

No. 2, St. James's Market, London, SW1Y 4AH

Reg: 05613176 · Companies House · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 08/08/2014Registered 19/08/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 25/06/2013Registered 05/07/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH

Created 27/04/2012Registered 12/05/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 06/07/2007Registered 21/07/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(TH

Created 24/11/2006Registered 08/12/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 24/11/2006Registered 08/12/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/05/2006Registered 09/06/2006Satisfied 01/06/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 31/05/2006Registered 09/06/2006Satisfied 01/06/2007