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Betaquip Holdings Limited BUCKINGHAM

Founded in 2016, Betaquip Holdings, classified under reg no. 10145046 is an active company. Currently registered at Great Slade MK18 1PA, Buckingham the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 6 directors, namely Camden D., Marlon D. and Brent D. and others. Of them, Christopher S., Lucy S. have been with the company the longest, being appointed on 25 April 2016 and Camden D. and Marlon D. have been with the company for the least time - from 4 January 2023. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Betaquip Holdings Limited Address / Contact

Office Address Great Slade
Office Address2 Buckingham Industrial Estate
Town Buckingham
Post code MK18 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10145046
Date of Incorporation Mon, 25th Apr 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Camden D.

Position: Director

Appointed: 04 January 2023

Marlon D.

Position: Director

Appointed: 04 January 2023

Brent D.

Position: Director

Appointed: 15 August 2016

Cara D.

Position: Director

Appointed: 15 August 2016

Christopher S.

Position: Director

Appointed: 25 April 2016

Lucy S.

Position: Director

Appointed: 25 April 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Christopher S. This PSC has significiant influence or control over the company,. Another one in the PSC register is Cara D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brent D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher S.

Notified on 25 April 2016
Nature of control: significiant influence or control

Cara D.

Notified on 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Brent D.

Notified on 25 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lucy S.

Notified on 25 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 17th, January 2024 		Free Download (1 page)

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