This company is commonly known as Austin Holdings Limited. The company was founded 8 years ago and was given the registration number 09913321. The firm's registered office is in LONDON. You can find them at The Roma Building, 32/38 Scrutton Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | AUSTIN HOLDINGS LIMITED |
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Company Number | : | 09913321 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 December 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Roma Building, 32/38 Scrutton Street, London, United Kingdom, EC2A 4RQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Roma Buiding, 32/38 Scrutton Street, Bishopsgate, England, EC2A 4RQ | Director | 01 March 2019 | Active |
The Roma Building, 32/38 Scrutton Street, London, United Kingdom, EC2A 4RQ | Director | 11 December 2015 | Active |
The Roma Building, 32/38 Scrutton Street, London, United Kingdom, EC2A 4RQ | Director | 01 April 2016 | Active |
43 Mornington Road, Chingford, England, E4 7DT | Corporate Secretary | 01 April 2016 | Active |
Ms Sarah Bard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1982 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | The Roma Building 32/38 Scrutton Street, London, United Kingdom, EC2A 4RQ |
Nature of control | : |
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Miss Rebecca Bard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1985 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | The Roma Building, 32/38 Scrutton Street, Bishopsgate, United Kingdom, EC2A 4RQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-30 | Officers | Termination secretary company with name termination date. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-01 | Officers | Change person director company with change date. | Download |
2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-04 | Officers | Change corporate secretary company with change date. | Download |
2019-03-07 | Officers | Appoint person director company with name date. | Download |
2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-15 | Gazette | Gazette filings brought up to date. | Download |
2017-11-14 | Gazette | Gazette notice compulsory. | Download |
2017-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-26 | Officers | Appoint person director company with name date. | Download |
2016-04-26 | Officers | Appoint corporate secretary company with name date. | Download |
2016-04-26 | Capital | Capital allotment shares. | Download |
2016-03-31 | Accounts | Change account reference date company current extended. | Download |
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