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Formula One Marketing Limited (reg no 05731193) is a private limited company started on 2006-03-06 in United Kingdom. This business is situated at No. 2, St. James's Market, London SW1Y 4AH. Changed on 2013-05-15, the previous name the business utilized was Beta Prema (Uk) Limited. Formula One Marketing Limited operates SIC code: 93199 which stands for "other sports activities", SIC code: 70210 - "public relations and communications activities", SIC code: 70100 - "activities of head offices".

Company details

Name Formula One Marketing Limited
Number 05731193
Date of Incorporation: Mon, 6th Mar 2006
End of financial year: 31 December
Address: No. 2, St. James's Market, London, SW1Y 4AH
SIC code: 93199 - Other sports activities
70210 - Public relations and communications activities
70100 - Activities of head offices

As for the 3 directors that can be found in the firm, we can name: Stefano D. (appointed on 08 September 2022), Sacha W. (appointment date: 21 July 2011), Duncan L. (appointed on 31 May 2006). The Companies House reports 1 person of significant control - Beta Holdings Limited, a corporation that can be found at St. James's Market, SW1Y 4AH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Beta Holdings Limited
6 April 2016
Address No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05729365
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023 | accounts 		Free Download (248 pages)

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