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Ag Beltane FH Holding Limited

Ag Beltane FH Holding Limited is an active company incorporated on 28 March 2023 with the registered office located in London, Greater London. Ag Beltane FH Holding Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14764940
Private limited company
Age
2 years 7 months
Incorporated 28 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Director • Australian • Lives in UK • Born in Jul 1975
Director • American • Lives in UK • Born in Mar 1980
Ag FH GP Limited
PSC
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Meta Sophia Beemer, Michael William Diana, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
5 Days Ago on 3 Nov 2025
Mr Thomas John Lewis Rowley Details Changed
7 Days Ago on 1 Nov 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
New Charge Registered
9 Months Ago on 28 Jan 2025
New Charge Registered
9 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Ag Fh Gp Limited (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Tpg, Inc. (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr Michael William Diana Details Changed
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Director's details changed for Mr Thomas John Lewis Rowley on 1 November 2025
Submitted on 5 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Registration of charge 147649400002, created on 28 January 2025
Submitted on 12 Feb 2025
Registration of charge 147649400001, created on 28 January 2025
Submitted on 1 Feb 2025
Notification of Ag Fh Gp Limited as a person with significant control on 23 September 2024
Submitted on 27 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Tpg, Inc. as a person with significant control on 23 September 2024
Submitted on 27 Sep 2024
Certificate of change of name
Submitted on 29 Jul 2024
Director's details changed for Mr Michael William Diana on 23 August 2023
Submitted on 3 Jul 2024
Repayment History
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