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 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
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 |
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 |