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AUSCREW HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auscrew Holdings Limited. The company was founded 5 years ago and was given the registration number 11657790. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 14, Compass Point Ensign Way, Hamble, Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUSCREW HOLDINGS LIMITED
Company Number:11657790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 14, Compass Point Ensign Way, Hamble, Southampton, England, SO31 4RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Compass Point, Ensign Way, Hamble, Southampton, England, SO31 4RA

Director05 November 2018Active
Unit 14, Compass Point, Ensign Way, Hamble, Southampton, England, SO31 4RA

Director18 September 2019Active

People with Significant Control

Mr Simon Alexander Fisher
Notified on:18 September 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Unit 14, Compass Point, Ensign Way, Southampton, England, SO31 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Nicholas Best
Notified on:05 November 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type unaudited abridged.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Capital

Second filing capital allotment shares.

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2019-12-19Capital

Capital alter shares subdivision.

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2019-12-19Resolution

Resolution.

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2019-12-11Officers

Change person director company with change date.

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2019-09-30Capital

Capital allotment shares.

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2019-09-27Officers

Appoint person director company with name date.

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2019-09-27Persons with significant control

Change to a person with significant control.

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2019-09-27Persons with significant control

Notification of a person with significant control.

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2019-09-27Address

Change registered office address company with date old address new address.

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2018-11-05Incorporation

Incorporation company.

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