AUGMENTED GROUP HOLDINGS LTD

AUGMENTED GROUP HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUGMENTED GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16348522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUGMENTED GROUP HOLDINGS LTD?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is AUGMENTED GROUP HOLDINGS LTD located?

    Registered Office Address
    9th Floor 107 Cheapside
    EC2V 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUGMENTED GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 27, 2026

    What is the status of the latest confirmation statement for AUGMENTED GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    OverdueNo

    What are the latest filings for AUGMENTED GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2025

    Statement of capital on Mar 27, 2025

    • Capital: GBP 0.01
    SH01

    Who are the officers of AUGMENTED GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    147090370002
    PRINCE, Daniel Oliver
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    United KingdomBritishDirector282306950001

    Who are the persons with significant control of AUGMENTED GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Oliver Prince
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Mar 27, 2025
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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