AUSTINS HOLDING LIMITED

Key Data

Status

Active

Company No.

11999371

Incorporation date

16/05/2019

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2019)

15/09/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

30/06/2025

Purchase of own shares.

View PDF (4 pages)

27/06/2025

Cancellation of shares. Statement of capital on 2025-04-25

View PDF (4 pages)

11/06/2025

Cessation of David Rowsell as a person with significant control on 2025-04-25

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (5 pages)

06/12/2024

Purchase of own shares.

View PDF (4 pages)

07/11/2024

Termination of appointment of David Rowsell as a director on 2024-10-28

View PDF (1 pages)

18/10/2024

Appointment of Mr Declan Miles Christopher Austin as a director on 2024-09-02

View PDF (2 pages)

30/09/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

28/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

07/08/2023

Change of details for Mr Declan Miles Christopher Austin as a person with significant control on 2023-08-01

View PDF (2 pages)

03/07/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

22/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (4 pages)

14/09/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

02/08/2022

Change of details for Mr Declan Miles Christopher Austin as a person with significant control on 2022-08-01

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (5 pages)

10/05/2022

Change of details for Mr Declan Miles Christopher Austin as a person with significant control on 2022-05-01

View PDF (2 pages)

20/09/2021

Change of details for Mr David Rowsell as a person with significant control on 2021-09-20

View PDF (2 pages)

20/09/2021

Change of details for Mr Giles Richard Maximillian Austin as a person with significant control on 2021-09-20

View PDF (2 pages)

20/09/2021

Change of details for Mr Declan Miles Christopher Austin as a person with significant control on 2021-09-20

View PDF (2 pages)

07/09/2021

Statement of capital following an allotment of shares on 2021-09-07

View PDF (3 pages)

07/09/2021

Statement of capital following an allotment of shares on 2021-09-07

View PDF (3 pages)

26/07/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (4 pages)

16/11/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

30/07/2020

Previous accounting period shortened from 2020-05-31 to 2020-03-31

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

10/06/2019

Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to Austins Cradles Hammonds Drive Industrial Estate Eastbourne East Sussex BN23 6PW on 2019-06-10

View PDF (1 pages)

20/05/2019

Appointment of Mr David Rowsell as a director on 2019-05-20

View PDF (2 pages)

20/05/2019

Notification of David Rowsell as a person with significant control on 2019-05-20

View PDF (2 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-05-20

View PDF (3 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-05-20

View PDF (3 pages)

16/05/2019

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
440.77K
-
0.00
-
-

2023
2
563.42K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr David Rowsell	Director	20/05/2019 - 28/10/2024	1
Mr Giles Richard Maximillian Austin	Director	16/05/2019 - Present	1
Austin, Declan Miles Christopher	Director	02/09/2024 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About AUSTINS HOLDING LIMITED

AUSTINS HOLDING LIMITED is an(a) Active company incorporated on 16/05/2019 with the registered office located at Austins Cradles, Hammonds Drive Industrial Estate, Eastbourne, East Sussex BN23 6PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTINS HOLDING LIMITED?

AUSTINS HOLDING LIMITED is currently Active. It was registered on 16/05/2019 .

Where is AUSTINS HOLDING LIMITED located?

AUSTINS HOLDING LIMITED is registered at Austins Cradles, Hammonds Drive Industrial Estate, Eastbourne, East Sussex BN23 6PW.

What does AUSTINS HOLDING LIMITED do?

AUSTINS HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUSTINS HOLDING LIMITED?

The latest filing was on 15/09/2025: Micro company accounts made up to 2025-03-31.