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Beta Holdings Limited
- Incorporated
- 3 March 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- No. 2St. James's MarketLondonSW1Y 4AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
British
Born February 1980 (46)
Director · Appointed 4 April 2007
British
Born April 1968 (58)
Officer history (10 former)
22 February 2025
20 February 2025
19 September 2024
17 September 2024
22 August 2018
Resigned Llowarch, Duncan as Secretary
23 January 2017
23 January 2017
23 January 2017
23 January 2017
15 July 2013
Resigned Griggs, Judith as Director
2 September 2011
2 September 2011
22 January 2010
Appointed Llowarch, Duncan as Secretary
22 January 2010
4 April 2007
24 November 2006
24 November 2006
22 June 2006
Appointed Griggs, Judith as Director
31 May 2006
3 March 2006
3 March 2006
3 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05613176
Holdings 2
Companies where Beta Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Delta 3 (UK) Limited Owns 75–100% of shares
Alpha Prema UK Limited Owns 75–100% of shares
Beta Holdings Limited This company Owns 75–100% of shares
Formula One Asset Management Limited Owns 25–50% of shares
Formula One Digital Media Limited Owns 75–100% of shares
Formula One World Championship Limited Owns 75–100% of shares
F1 Academy Limited Owns 75–100% of shares
Formula Motorsport Limited Owns 75–100% of shares
Formula One Research, Engineering and Development Limited Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 3 March 2025 | ||
| 25 February 2025 | Appointment of a director |
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