CompaniesInTheUK

AUGUSTA VENTURES LIMITED

Company number 12617044 ·

Active

1 active / 3 ceased · persons with significant control

Augusta Ventures Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-11
Correspondence address
123 Victoria Street, 3rd Floor, London, SW1E 6DE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12617566
Country registered
England

Mr Robert Houston Hanna

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-21
Ceased on
2021-07-21
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 123, Victoria Street, London, SW1E 6DE, England

Mrs Mira Brennan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-21
Ceased on
2021-07-21
Date of birth
December 1961
Nationality
Australian
Country of residence
Australia
Correspondence address
3rd Floor, 123, Victoria Street, London, SW1E 6DE, England

Mr Louis Richard Young

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-21
Ceased on
2021-07-21
Date of birth
March 1963
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
3rd Floor, 123, Victoria Street, London, SW1E 6DE, England