AUSTIN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AUSTIN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUSTIN HOLDINGS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AUSTIN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ROMA BUILDING
LONDON
EC2A 4RQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN KRANTZ Jan 1959 British Director 2016-04-01 CURRENT
MS SARAH BARD Apr 1982 British Director 2015-12-11 CURRENT
MISS REBECCA BARD Mar 1985 English Director 2019-03-01 CURRENT
MORNINGTON SECRETAIRES LIMITED Corporate Secretary 2016-04-01 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sarah Bard 2016-04-06 4/1982 London   Ownership of shares 25 to 50 percent
Miss Rebecca Bard 2016-04-06 3/1985 Bishopsgate   London Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AUSTIN_HOLDINGS_LIMITED - Accounts 2023-12-21 31-03-2023 £6,629,542 Cash £1,884,021 equity
AUSTIN_HOLDINGS_LIMITED - Accounts 2022-12-01 31-03-2022 £7,647,703 Cash £1,503,721 equity
AUSTIN_HOLDINGS_LIMITED - Accounts 2021-12-22 31-03-2021 £7,509,038 Cash £1,844,546 equity
AUSTIN_HOLDINGS_LIMITED - Accounts 2020-12-22 31-03-2020 £6,710,873 Cash £1,062,359 equity
AUSTIN_HOLDINGS_LIMITED - Accounts 2019-12-18 31-03-2019 £5,627,373 Cash £1,039,517 equity
Austin Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £1,688,602 Cash £1,040,319 equity
Austin Holdings Limited - Accounts to registrar - small 17.2 2017-11-10 31-03-2017 £1,111,268 Cash £426,497 equity

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