OpenCompanies

Betaquip Holdings Limited

Company number
10145046
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2016
Nature of business
Activities of head offices
Corporate group
Terrington Investments (3 companies)

Registered office

Great Slade
Buckingham Industrial Estate
Buckingham
MK18 1PA

Officers

NameRoleAppointedResigned
DOUGLASS, Cara Yvonne Director 15 Aug 2016
DOUGLASS, Brent Director 15 Aug 2016

Control

NameNature of controlNotifiedCeased
Terrington Investments Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
27 Oct 2026
Cara Yvonne Douglass Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Oct 2020 27 Oct 2026
Brent Douglass Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Apr 2016 27 Oct 2026
Christopher Charles Shedden Significant Influence Or Control 25 Apr 2016 4 Apr 2026
Lucy Margaret Shedden Right To Appoint And Remove Directors 25 Apr 2016 4 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £526,446 £355,734 0
31 Dec 2024 £641,840 £398,865 0
31 Dec 2023 £565,510 £10,086 0
31 Dec 2022 £519,229 £32,544 0
31 Dec 2021 £474,995 £45,337 3
31 Dec 2020 £441,018 £43,449 3
31 Dec 2019 £406,913 £616 3
31 Dec 2018 £491,979 £2,058 -
31 Dec 2017 £568,318 £10,722 -
31 Dec 2016 £664,638 £75,811 -

Connections

Owned by

Betaquip Holdings Limited → Terrington Investments

Controls

Directors’ other companies

Companies at the same address

Data