Augusta Ventures Holdings Limited

12617566

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE, LONDON, SW1V 1JT

Incorporated 21/05/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Louis Richard Young

director · Since 21/05/2020

ENTREPRENEUR

AUSTRALIAN · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Hiteshkumar Rameshchandra Patel

director · Since 16/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Benjamin Ensminger-Law

director · Since 21/06/2021

SENIOR VICE PRESIDENT

AMERICAN · UNITED STATES · Age 49

Mr Denis Echtchenko

director · Since 16/01/2024

VICE PRESIDENT

AMERICAN,UKRAINIAN · UNITED STATES · Age 39

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURED PARTY

Created 09/04/2021Registered 27/04/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 16/12/2020Registered 29/12/2020