Augusta Midco Limited

Active12450084 Private limited company
Incorporated
7 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born September 1978 (48)
Director · Appointed 1 June 2022
British
Born December 1967 (58)
Director · Appointed 20 November 2020
British
Born December 1972 (53)
Officer history (4 former)
24 September 2026
Appointed O’toole, Philip Edward as Director
30 April 2026
Resigned Philip, Timothy Duncan as Director
21 October 2025
Resigned Rastrick, John Simon as Director
21 October 2025
Resigned Menton, David Jeremy as Director
29 September 2023
Resigned Charman, Matthew William as Director
1 June 2022
Appointed Johnson, Timothy David as Director
1 June 2022
Appointed Rastrick, John Simon as Director
23 July 2021
Appointed Philip, Timothy Duncan as Director
20 November 2020
Appointed Houghton, Nicholas John as Director
20 November 2020
Appointed Menton, David Jeremy as Director
7 February 2020
Appointed Charman, Matthew William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12449928

Holdings 1

Companies where Augusta Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 44

Show all 44 filings

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