AG BELTANE OBS HOLDING LIMITED
Overview
| Company Name | AG BELTANE OBS HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16385761 |
| 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 AG BELTANE OBS HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AG BELTANE OBS HOLDING LIMITED located?
| Registered Office Address | 23 Savile Row W1S 2ET London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AG BELTANE OBS HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for AG BELTANE OBS HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for AG BELTANE OBS HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 163857610002, created on Mar 27, 2026 | 42 pages | MR01 | ||||||||||||||
Registration of charge 163857610001, created on Mar 27, 2026 | 35 pages | MR01 | ||||||||||||||
Director's details changed for Mr Thomas John Lewis Rowley on Nov 01, 2025 | 2 pages | CH01 | ||||||||||||||
Notification of Ag Obs Gp Limited as a person with significant control on Sep 26, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ag Obs Holding Limited as a person with significant control on Sep 26, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Michael William Diana as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas John Lewis Rowley as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anuj Kumar Mittal as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Robert Maduras as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jean-Baptiste Garcia as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AG BELTANE OBS HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEMER, Meta Sophia | Director | Savile Row W1S 2ET London 23 United Kingdom | Netherlands | Dutch | 250243910001 | |||||
| DIANA, Michael William | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | American | 252940570002 | |||||
| ROWLEY, Thomas John Lewis | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | Australian | 192944830006 | |||||
| GARCIA, Jean-Baptiste | Director | Savile Row W1S 2ET London 23 United Kingdom | Netherlands | Dutch | 334690020001 | |||||
| MADURAS, Mark Robert | Director | Savile Row W1S 2ET London 23 United Kingdom | United States | American | 253018070001 | |||||
| MITTAL, Anuj Kumar | Director | Savile Row W1S 2ET London 23 United Kingdom | Netherlands | American | 168603850001 |
Who are the persons with significant control of AG BELTANE OBS HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ag Obs Gp Limited | Sep 26, 2025 | Savile Row W1S 2ET London 23 United Kingdom | No | ||||||||||
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Natures of Control
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| Ag Obs Holding Limited | Apr 14, 2025 | Savile Row W1S 2ET London 23 United Kingdom | Yes | ||||||||||
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Natures of Control
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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