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Activities of other holding companies n.e.c. · London

Beta Holdings

Beta Holdings Limited

ActiveCompany only20 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Directors
    Appointment of Mr Adam Babiker as a director on 20 February 2025
  4. Directors
    Termination of appointment of Laurence Anthony as a director on 22 February 2025
  5. Accounts
    Full accounts made up to 31 December 2023
  6. Directors
    Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024
  7. Directors
    Appointment of Mr Laurence Anthony as a director on 17 September 2024
  8. Accounts
    Full accounts made up to 31 December 2022
  9. Accounts
    Full accounts made up to 31 December 2021
  10. Accounts
    Full accounts made up to 31 December 2020
  11. Accounts
    Full accounts made up to 31 December 2019
  12. Accounts
    Full accounts made up to 31 December 2018
  13. 25 earlier
    1. Directors
      Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018
    2. Accounts
      Full accounts made up to 31 December 2017
    3. Directors
      Termination of appointment of Duncan Llowarch as a secretary on 22 August 2018
    4. Filing
      Resolutions (and 6 more like it since 4 November 2009)
    5. Shares
      Statement by Directors (and 4 more like it since 13 June 2006)
    6. Shares
      Statement of capital on 30 November 2017 · USD 1
    7. Notice
      Solvency Statement dated 30/11/17
    8. Shares
      Statement of capital following an allotment of shares on 30 November 2017 · USD 2,878,742,774.437 (and 1 more like it since 30 November 2017)
    9. Accounts
      Full accounts made up to 31 December 2016
    10. Ownership
      Change of details for Alpha Prema Uk Limited as a person with significant control on 24 July 2017
    11. Directors
      Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017
    12. Directors
      Secretary's details changed for Mr Duncan Llowarch on 24 July 2017
    13. Address
      Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017
    14. Address
      Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017
    15. Shares
      Particulars of variation of rights attached to shares (and 1 more like it since 21 June 2010)
    16. Shares
      Change of share class name or designation
    17. Shares
      Redenomination of shares. Statement of capital 17 June 2010 · USD 50,424,658.437
    18. Filing
      Statement of company's objects
    19. Directors
      Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017
    20. Directors
      Termination of appointment of Frederique Flournoy as a director on 23 January 2017
    21. Directors
      Termination of appointment of Nicholas James Clarry as a director on 23 January 2017
    22. Directors
      Appointment of Ms Sacha Jane Woodward Hill as a director on 23 January 2017
    23. Accounts
      Group of companies' accounts made up to 31 December 2015
    24. Accounts
      Group of companies' accounts made up to 31 December 2014
    25. Accounts
      Group of companies' accounts made up to 31 December 2013

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Beta Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Beta Holdings make?

Answered in the full report

›Is Beta Holdings profitable?

Beta Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Beta Holdings?

Its directors are Adam Babiker, Duncan Francis Llowarch. Its owners are shown to subscribers.

›Where is Beta Holdings based?

Its registered office is No. 2, St. James'S Market, London, SW1Y 4AH, in London.

›When was Beta Holdings founded?

Beta Holdings Limited was incorporated on 3 March 2006.

›Is Beta Holdings still trading?

The register lists Beta Holdings Limited as active.

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