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Summary

Contact details

Officers6

Finance2

Documents24

Additional data

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FAQ

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Last updated: Jun 01, 2024

AUSTIN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2015 (9 years ago)

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Summary

NameAUSTIN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09913321
Incorporation Date11 Dec 2015 (9 years ago) / 2134 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, THE ROMA BUILDING, 32/38 SCRUTTON STREET, EC2A 4RQ

Officers

individual

IndividualUnited Kingdom

Miss Rebecca Bard

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Sarah Bard

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bard, Rebecca

Director


Appointed on01 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bard, Sarah

Director


Appointed on11 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Mornington Secretaires Limited

Corporate Secretary


Appointed on01 Apr 2016

Resigned on30 Nov 2022

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Financial reports

YearTotal equityOther
20221,503,721 GBP
(~$1,852,906)
View full report
20211,844,546 GBP
(~$2,536,763)
View full report

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Documents

DateNameTypeDocument
07 Dec 2022Confirmation statement with updatesCS01View
30 Nov 2022Termination secretary company with name termination dateTM02View
30 Nov 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Dec 2024
    due by 17 Dec 2024
  • Last statement dated03 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2017

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Frequently asked questions

Where is AUSTIN HOLDINGS LIMITED's headquarters?

AUSTIN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE ROMA BUILDING, 32/38 SCRUTTON STREET, EC2A 4RQ

What is AUSTIN HOLDINGS LIMITED's industry?

AUSTIN HOLDINGS LIMITED is in the industry of Activities of head offices

What year was AUSTIN HOLDINGS LIMITED started?

AUSTIN HOLDINGS LIMITED was started in 2015

Sources: Companies House