Augusta Pool 4 Canada Limited
- Company number
- 12617384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2020
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Augusta 009 Limited (until 5 Aug 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mira Brennan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 May 2020 | 2 Aug 2021 |
| Mr Robert Houston Hanna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 May 2020 | 2 Aug 2021 |
| Mr Louis Richard Young | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 May 2020 | 2 Aug 2021 |
| Augusta Pool 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
2 Aug 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 May 2021 |
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 1 UK Limited (11867886)
- Augusta Pool 523 Limited (12421545)
- Augusta Ventures Holdings Limited (12617566)
- Augusta Ventures Limited (12617044)