Augusta Ventures Holdings Limited
12617566
Notable Risks
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 20/05/2025
Due 03/06/2026
Industry
Officers
director · Since 21/05/2020
ENTREPRENEUR
AUSTRALIAN · UNITED KINGDOM · Age 63
Also on 15 other boards
director · Since 16/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 5 other boards
director · Since 21/06/2021
SENIOR VICE PRESIDENT
AMERICAN · UNITED STATES · Age 49
director · Since 16/01/2024
VICE PRESIDENT
AMERICAN,UKRAINIAN · UNITED STATES · Age 39
Former
director · Resigned 21/12/2020
director · Resigned 21/06/2021
director · Resigned 16/01/2024
Persons with Significant Control
Former PSCs
Mr Louis Richard Young
Ceased 21/07/2021
Mr Robert Houston Hanna
Ceased 21/07/2021
Mrs Mira Brennan
Ceased 21/07/2021
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURED PARTY
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE
LONDON