Augusta Pool 1 UK Limited
- Company number
- 11867886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2019
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Humberstone Holdings Limited (until 11 Jul 2019)
- Riviera Pool 1 UK Limited (until 8 Aug 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Hanna | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
7 Mar 2019 | 6 Sep 2019 |
| Mr Louis Richard Young | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
7 Mar 2019 | 6 Sep 2019 |
| Mrs Mira Brennan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
7 Mar 2019 | 17 Mar 2020 |
| St Ulrich Pty Limited | Ownership Of Shares 25 To 50 Percent | 17 Mar 2020 | 20 Mar 2020 |
| Augusta Pool 1 Limited | Ownership Of Shares 75 To 100 Percent | 6 Sep 2019 |
Accounts
Connections
Companies at the same address
- Augusta 005 Limited (06687054)
- Augusta 016 Limited (13248305)
- Augusta 017 Limited (13247650)
- Augusta 018 Limited (13247701)
- Augusta Pool 1 Canada Limited (12207524)
- Augusta Pool 1 Spain Limited (12207466)
- Augusta Pool 4 Canada Limited (12617384)
- Augusta Pool 523 Limited (12421545)
- Augusta Ventures Holdings Limited (12617566)
- Augusta Ventures Limited (12617044)