AUSTIN HOLLAND LIMITED - NORTHWOOD
Company Profile | Company Filings |
Overview
AUSTIN HOLLAND LIMITED is a Private Limited Company from NORTHWOOD UNITED KINGDOM and has the status: Active.
AUSTIN HOLLAND LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819543. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
AUSTIN HOLLAND LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819543. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
AUSTIN HOLLAND LIMITED - NORTHWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SUITE 1B1 ARGYLE HOUSE, NORTHSIDE
NORTHWOOD
MIDDLESEX
HA6 1NW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
POINTBREAK PROPERTIES LIMITED (until 15/04/2014)
POINTBREAK PROPERTIES LIMITED (until 15/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASA ANTHONY COLLINS | May 1987 | British | Director | 2013-12-18 | CURRENT |
GEOFFREY ALAN JACOBS | Secretary | 2016-04-05 | CURRENT | ||
MR BEN BENJAMIN KFIR | Jul 1975 | British | Director | 2013-12-18 UNTIL 2015-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gideon Ian Israel | 2017-12-22 | 11/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Asa Anthony Collins | 2016-04-06 | 5/1987 | Dagenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Natalie Tinger | 2016-04-06 | 7/1979 | Northwood Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Austin Holland Limited - Period Ending 2023-04-30 | 2023-11-02 | 30-04-2023 | £4,667 Cash £-46,688 equity |
AUSTIN_HOLLAND_LIMITED - Accounts | 2023-01-21 | 30-04-2022 | £5,043 Cash £-46,774 equity |
AUSTIN_HOLLAND_LIMITED - Accounts | 2021-12-18 | 30-04-2021 | £50,504 Cash £-6,172 equity |
AUSTIN_HOLLAND_LIMITED - Accounts | 2021-03-31 | 30-04-2020 | £16,064 Cash £5,216 equity |
AUSTIN_HOLLAND_LIMITED - Accounts | 2020-01-21 | 30-04-2019 | £5,251 Cash £11,420 equity |
AUSTIN_HOLLAND_LIMITED - Accounts | 2019-01-22 | 30-04-2018 | £363 Cash £-9,031 equity |
AUSTIN_HOLLAND_LIMITED - Accounts | 2018-01-23 | 30-04-2017 | £7,826 Cash |
AUSTIN_HOLLAND_LIMITED - Accounts | 2017-01-28 | 30-04-2016 | £5,585 Cash £-775 equity |