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AUSTIN HOLDINGS LIMITED

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

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.

Company Information

Name:AUSTIN HOLDINGS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Roma Building, 32/38 Scrutton Street, London, United Kingdom, EC2A 4RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Roma Buiding, 32/38 Scrutton Street, Bishopsgate, England, EC2A 4RQ

Director01 March 2019Active
The Roma Building, 32/38 Scrutton Street, London, United Kingdom, EC2A 4RQ

Director11 December 2015Active
The Roma Building, 32/38 Scrutton Street, London, United Kingdom, EC2A 4RQ

Director01 April 2016Active
43 Mornington Road, Chingford, England, E4 7DT

Corporate Secretary01 April 2016Active

People with Significant Control

Ms Sarah Bard
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Miss Rebecca Bard
Notified on:06 April 2016
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:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-12-11Confirmation statement

Confirmation statement with updates.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-30Officers

Termination secretary company with name termination date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-01Officers

Change person director company with change date.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Officers

Change corporate secretary company with change date.

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2019-03-07Officers

Appoint person director company with name date.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

Download
2017-11-15Gazette

Gazette filings brought up to date.

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2017-11-14Gazette

Gazette notice compulsory.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

Download
2017-02-05Confirmation statement

Confirmation statement with updates.

Download
2016-04-26Officers

Appoint person director company with name date.

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2016-04-26Officers

Appoint corporate secretary company with name date.

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2016-04-26Capital

Capital allotment shares.

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2016-03-31Accounts

Change account reference date company current extended.

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