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Augustus Holdings Ltd

Augustus Holdings Ltd is a dormant company incorporated on 17 March 2024 with the registered office located in Rochdale, Greater Manchester. Augustus Holdings Ltd was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15570780
Private limited company
Age
1 year 5 months
Incorporated 17 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Mar31 Mar 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
64 Drake Street
Rochdale
OL16 1PA
England
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 1 Prospect House Bradford West Yorkshire BD13 1AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • Hospitality Manager • British • Lives in England • Born in May 1953
Mrs Lynne Elizabeth Hart
PSC • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentagon Protech Film Ltd
Lynne Elizabeth Hart is a mutual person.
Active
Brearman Ltd
Lynne Elizabeth Hart is a mutual person.
Active
Pentagon Customs Ltd
Lynne Elizabeth Hart is a mutual person.
Active
Tiberius Properties (NW) Ltd
Lynne Elizabeth Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Mrs Lynne Elizabeth Hart (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Dean Gavin Hewart Resigned
2 Months Ago on 1 Jul 2025
Dean Gavin Hewart (PSC) Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mrs Lynne Elizabeth Hart (PSC) Details Changed
11 Months Ago on 24 Sep 2024
Mr Dean Gavin Hewart (PSC) Details Changed
11 Months Ago on 24 Sep 2024
Mrs Lynne Elizabeth Hart (PSC) Details Changed
11 Months Ago on 24 Sep 2024
Dean Gavin Hewart (PSC) Appointed
11 Months Ago on 24 Sep 2024
Mr Dean Gavin Hewitt Details Changed
11 Months Ago on 24 Sep 2024
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Documents
Cessation of Dean Gavin Hewart as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 3 Jul 2025
Change of details for Mrs Lynne Elizabeth Hart as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Dean Gavin Hewart as a director on 1 July 2025
Submitted on 3 Jul 2025
Change of details for Mrs Lynne Elizabeth Hart as a person with significant control on 24 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Appointment of Mr Dean Gavin Hewitt as a director on 24 September 2024
Submitted on 25 Sep 2024
Registered office address changed from 1 Prospect House Bradford West Yorkshire BD13 1AD United Kingdom to 64 Drake Street Rochdale OL16 1PA on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Dean Gavin Hewitt on 24 September 2024
Submitted on 25 Sep 2024
Change of details for Mrs Lynne Elizabeth Hart as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Repayment History
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