AUGUSTA POOL 1 CANADA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AUGUSTA POOL 1 CANADA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUGUSTA POOL 1 CANADA LIMITED was incorporated 4 years ago on 16/09/2019 and has the registered number: 12207524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUGUSTA POOL 1 CANADA LIMITED was incorporated 4 years ago on 16/09/2019 and has the registered number: 12207524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUGUSTA POOL 1 CANADA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 123
LONDON
SW1E 6DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUGUSTA POOL 1 US 7167 LIMITED (until 21/10/2019)
AUGUSTA POOL 1 US 7167 LIMITED (until 21/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LOUIS RICHARD YOUNG | Mar 1963 | Australian | Director | 2019-09-16 | CURRENT |
| MR CHRISTOPHER EDEN | Dec 1978 | British | Director | 2023-05-26 | CURRENT |
| MR ROBERT HOUSTON HANNA | Sep 1961 | British | Director | 2019-09-27 UNTIL 2023-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Augusta Pool 1 Uk Limited | 2019-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |