BETA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BETA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement