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AUSTIN HOLLAND LIMITED

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

This company is commonly known as Austin Holland Limited. The company was founded 10 years ago and was given the registration number 08819543. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUSTIN HOLLAND LIMITED
Company Number:08819543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:College House, 17 King Edwards Road, Ruislip, Middlesex, England, HA4 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Secretary05 April 2016Active
Carter & Willow, 482 Gale Street, Dagenham, United Kingdom, RM9 4NU

Director18 December 2013Active
21, Bedford Square, London, United Kingdom, WC1B 3HH

Director18 December 2013Active

People with Significant Control

Mr Gideon Ian Israel
Notified on:22 December 2017
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:71, West Heath Road, London, United Kingdom, NW3 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Asa Anthony Collins
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:Carter & Willow, 482 Gale Street, Dagenham, United Kingdom, RM9 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natalie Tinger
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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