BETA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BETA HOLDINGS LIMITED
COMPANY NUMBER
05729365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/03/2006
(18 years and 9 months old)
WEBSITE
www.beta.co.zw
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AH
6 Princes Gate
London
SW7 1QJ
No. 2 St. James's Market
London
SW1Y 4AH
SW1Y 4AH
Credit Risk Overview
Want to learn more about BETA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA PREMA UK LIMITED | Active - Accounts Filed | View Report |
| BETA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORMULA ONE MARKETING II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
Credit Risk Overview
Want to learn more about BETA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BETA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BETA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2007 - Present (17 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
17/09/2024 - Present (3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
Director: 03/03/2006 - Present (18 years and 9 months) Secretary: 03/03/2006 - Present (18 years and 9 months) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 5 Past: 25 |
View Report |
|
03/03/2006 - 24/11/2006 (8 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
31/05/2006 - Present (18 years and 6 months) Born in Feb 1949 |
Resigned | Director |
Current: 5 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/08/2018 | Duncan Llowarch (914846156) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 29/03/2017 | New Annual Return filed |
| 30/01/2017 | Frederique Flournoy (916286153) has left the board |
| 30/01/2017 | Timothy Huish Gallico (911706884) has left the board |
| 30/01/2017 | Nicholas James Clarry (910684847) has left the board |
| 30/01/2017 | New Board Member Sacha Jane Woodward Hill (908007310) Appointed |
| 02/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 24/07/2013 | Judith Griggs (911390132) has left the board |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
