| Company Name | Austin Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 09913321 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2015(8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Sarah Bard |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Roma Building 32/38 Scrutton Street London EC2A 4RQ |
| Director Name | Mr Martyn Krantz |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Roma Building 32/38 Scrutton Street London EC2A 4RQ |
| Director Name | Miss Rebecca Bard |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 March 2019(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Property Owner |
| Country of Residence | England |
| Correspondence Address | The Roma Buiding 32/38 Scrutton Street Bishopsgate EC2A 4RQ |
| Secretary Name | Mornington Secretaires Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2016(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 November 2022) |
| Correspondence Address | 43 Mornington Road Chingford London E4 7DT |
Location
| Registered Address | The Roma Building 32/38 Scrutton Street London EC2A 4RQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 December 2022 | Confirmation statement made on 3 December 2022 with updates (4 pages) |
|---|---|
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 30 November 2022 | Termination of appointment of Mornington Secretaires Limited as a secretary on 30 November 2022 (1 page) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
| 1 December 2021 | Director's details changed for Ms Sarah Bard on 1 December 2021 (2 pages) |
| 14 January 2021 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 4 July 2019 | Secretary's details changed for Mornington Secretaires Limited on 3 July 2019 (1 page) |
| 7 March 2019 | Appointment of Miss Rebecca Bard as a director on 1 March 2019 (2 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with updates (3 pages) |
| 15 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 February 2017 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
| 5 February 2017 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
| 26 April 2016 | Appointment of Martyn Krantz as a director on 1 April 2016 (2 pages) |
| 26 April 2016 | Appointment of Mornington Secretaires Limited as a secretary on 1 April 2016 (2 pages) |
| 26 April 2016 | Appointment of Mornington Secretaires Limited as a secretary on 1 April 2016 (2 pages) |
| 26 April 2016 | Statement of capital following an allotment of shares on 5 January 2016
|
| 26 April 2016 | Statement of capital following an allotment of shares on 5 January 2016
|
| 26 April 2016 | Appointment of Martyn Krantz as a director on 1 April 2016 (2 pages) |
| 31 March 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 31 March 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|