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 - NORTHWOOD

This company is listed in the following categories:
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)

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

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EASTGATE 2014 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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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

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