AUSTIN HOLLAND LIMITED

Key Data

Status

Active

Company No.

08819543

Incorporation date

18/12/2013

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2013)

05/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

07/10/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (9 pages)

07/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

10/12/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (9 pages)

21/06/2024

Termination of appointment of Geoffrey Alan Jacobs as a secretary on 2024-05-01

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

01/11/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

24/01/2023

Confirmation statement made on 2022-12-18 with updates

View PDF (5 pages)

20/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

12/01/2023

Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE England to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-01-12

View PDF (1 pages)

18/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (5 pages)

17/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

20/05/2021

Director's details changed for Mr Asa Anthony Collins on 2021-05-18

View PDF (2 pages)

20/05/2021

Change of details for Mr Asa Anthony Collins as a person with significant control on 2021-05-18

View PDF (2 pages)

30/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

21/01/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (5 pages)

21/01/2021

Change of details for Mr Asa Anthony Collins as a person with significant control on 2020-11-12

View PDF (2 pages)

21/01/2021

Director's details changed for Mr Asa Anthony Collins on 2020-11-12

View PDF (2 pages)

20/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (5 pages)

13/02/2019

Statement of capital following an allotment of shares on 2019-01-15

View PDF (3 pages)

29/01/2019

Second filing of Confirmation Statement dated 08/01/2018

View PDF (5 pages)

21/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

16/01/2019

Statement of capital following an allotment of shares on 2019-01-15

View PDF (3 pages)

08/01/2019

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

08/01/2019

Notification of Gideon Ian Israel as a person with significant control on 2017-12-22

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (6 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

08/01/2018

Confirmation statement made on 2017-12-18 with updates

View PDF (5 pages)

08/01/2018

Secretary's details changed for Geoffrey Alan Jacobs on 2017-12-08

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

30/01/2017

Registered office address changed from 21 Bedford Square London WC1B 3HH to College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 2017-01-30

View PDF (1 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

20/04/2016

Appointment of Geoffrey Alan Jacobs as a secretary on 2016-04-05

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

11/08/2015

Statement of capital following an allotment of shares on 2015-08-05

View PDF (3 pages)

31/07/2015

Termination of appointment of Ben Benjamin Kfir as a director on 2015-07-28

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-11-25

View PDF (3 pages)

17/09/2014

Statement of capital following an allotment of shares on 2014-08-29

View PDF (3 pages)

07/07/2014

Current accounting period extended from 2014-12-31 to 2015-04-30

View PDF (1 pages)

15/04/2014

Certificate of change of name

View PDF (3 pages)

18/12/2013

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/12/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
6.17K
-
0.00
50.50K
-

2022
3
46.77K
-
0.00
5.04K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kfir, Ben Benjamin	Director	18/12/2013 - 28/07/2015	22
Jacobs, Geoffrey Alan	Secretary	05/04/2016 - 01/05/2024	-
Collins, Asa Anthony	Director	18/12/2013 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AUSTIN HOLLAND LIMITED

AUSTIN HOLLAND LIMITED is an(a) Active company incorporated on 18/12/2013 with the registered office located at Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN HOLLAND LIMITED?

AUSTIN HOLLAND LIMITED is currently Active. It was registered on 18/12/2013 .

Where is AUSTIN HOLLAND LIMITED located?

AUSTIN HOLLAND LIMITED is registered at Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW.

What does AUSTIN HOLLAND LIMITED do?

AUSTIN HOLLAND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUSTIN HOLLAND LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-18 with no updates.