This company is commonly known as Beta Holdings Limited. The company was founded 18 years ago and was given the registration number 05729365. The firm's registered office is in LONDON. You can find them at No. 2, St. James's Market, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BETA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05729365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 04 April 2007 | Active |
| No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 23 January 2017 | Active |
| 111, Strand, London, WC2R 0AG | Secretary | 03 March 2006 | Active |
| No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH | Secretary | 22 January 2010 | Active |
| 111, Strand, London, WC2R 0AG | Director | 03 March 2006 | Active |
| 6, Rue Francois Bellot, 1206 Geneva, Switzerland, | Director | 02 September 2011 | Active |
| 111, Strand, London, WC2R 0AG | Director | 24 November 2006 | Active |
| World Trade Center 1, 10 Route De L'Aeroport,, PO BOX 51, 1215 Geneva 15, Switzerland, | Director | 22 June 2006 | Active |
| 13 Kelmscott Road, London, SW11 6QX | Director | 03 March 2006 | Active |
| 2 Sloane Street, London, SW1X 9LA | Director | 31 May 2006 | Active |
| Alpha Prema Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-26 | Resolution | Resolution. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Capital | Legacy. | Download |
| 2017-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-11-30 | Insolvency | Legacy. | Download |
| 2017-11-30 | Resolution | Resolution. | Download |
| 2017-11-30 | Capital | Capital allotment shares. | Download |
| 2017-11-30 | Capital | Capital allotment shares. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-15 | Officers | Change person director company with change date. | Download |
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