Augusta Ventures Holdings Limited
- Company number
- 12617566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2020
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Augusta 006 Limited (until 6 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECHTCHENKO, Denis | Director | 16 Jan 2024 | |
| ENSMINGER-LAW, Benjamin | Director | 21 Jun 2021 | |
| PATEL, Hiteshkumar Rameshchandra | Director | 16 Dec 2020 | |
| YOUNG, Louis Richard | Director | 21 May 2020 | |
| HIEBER, Adam | Director | 22 Dec 2020 | 16 Jan 2024 |
| KRAUS, Kristofer | Director | 22 Dec 2020 | 21 Jun 2021 |
| HANNA, Robert Houston | Director | 21 May 2020 | 21 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 21 Jul 2021 |
| 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 | 21 Jul 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 | 21 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Controls
- Augusta 017 Limited (13247650)
- Augusta Ventures Limited (12617044)
Directors’ other companies
- PATEL, Hiteshkumar Rameshchandra - Director at The Olive Tree (Arcos) Limited
- PATEL, Hiteshkumar Rameshchandra - Director at Landmark Mortgages Limited
- YOUNG, Louis Richard - Director at Augusta Pool 1 Spain Limited
- YOUNG, Louis Richard - Director at Augusta Pool 523 Limited
- YOUNG, Louis Richard - Director at Augusta Pool 1 UK Limited
- YOUNG, Louis Richard - Director at Augusta Pool 1 Canada Limited
- YOUNG, Louis Richard - Director at Kabwe Finance Limited
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 4 Canada Limited (12617384)
- Augusta Pool 523 Limited (12421545)
- Augusta Ventures Limited (12617044)