BETARANGE HOLDINGS LIMITED
Overview
| Company Name | BETARANGE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16219548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BETARANGE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BETARANGE HOLDINGS LIMITED located?
| Registered Office Address | 12 Partridge Close Yaxley PE7 3HP Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BETARANGE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 30, 2026 |
What is the status of the latest confirmation statement for BETARANGE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for BETARANGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Roger James Steele as a person with significant control on Jan 30, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Kathleen Mary Steele as a person with significant control on Jan 30, 2025 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 12, 2025 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2025
| 4 pages | SH01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BETARANGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEELE, Edward Michael | Secretary | Partridge Close Yaxley PE7 3HP Peterborough 12 England | 331802020001 | |||||||
| STEELE, Kathleen Mary | Secretary | Partridge Close Yaxley PE7 3HP Peterborough 12 England | 331802010001 | |||||||
| STEELE, Oliver Charles | Secretary | Partridge Close Yaxley PE7 3HP Peterborough 12 England | 331802030001 | |||||||
| STEELE, Kathleen Mary | Director | Partridge Close Yaxley PE7 3HP Peterborough 12 England | United Kingdom | British | Director | 15800340003 | ||||
| STEELE, Roger James | Director | Partridge Close Yaxley PE7 3HP Peterborough 12 England | United Kingdom | British | Director | 3264350003 |
Who are the persons with significant control of BETARANGE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Michael Steele | Jan 30, 2025 | Partridge Close Yaxley PE7 3HP Peterborough 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver Charles Steele | Jan 30, 2025 | Partridge Close Yaxley PE7 3HP Peterborough 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kathleen Mary Steele | Jan 30, 2025 | Partridge Close Yaxley PE7 3HP Peterborough 12 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger James Steele | Jan 30, 2025 | Partridge Close Yaxley PE7 3HP Peterborough 12 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0