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Home > England & Wales Companies > AUSTIN HOLDINGS LIMITED
Company Information for

AUSTIN HOLDINGS LIMITED

THE ROMA BUILDING, 32/38 SCRUTTON STREET, LONDON, EC2A 4RQ,
Company Registration Number
09913321
Private Limited Company
Active

Company Overview

About Austin Holdings Ltd
AUSTIN HOLDINGS LIMITED was founded on 2015-12-11 and has its registered office in London. The organisation's status is listed as "Active". Austin Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUSTIN HOLDINGS LIMITED
 
Legal Registered Office
THE ROMA BUILDING
32/38 SCRUTTON STREET
LONDON
EC2A 4RQ
 
Filing Information
Company Number 09913321
Company ID Number 09913321
Date formed 2015-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240985394  
Last Datalog update: 2025-01-05 11:18:21
Primary Source:Companies House
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Companies with same name AUSTIN HOLDINGS LIMITED
The following companies were found which have the same name as AUSTIN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUSTIN HOLDINGS LIMITED 3, BURLINGTON ROAD, DUBLIN 4 Dissolved Company formed on the 1991-11-21
AUSTIN HOLDINGS LLC 695 S Colorado Blvd Ste 440 Denver CO 80246 Good Standing Company formed on the 2000-03-28
AUSTIN HOLDINGS, LLC 1072 Beatty Gulch Rd Sheridan WY 82801 Active Company formed on the 2012-09-13
AUSTIN HOLDINGS, LLC 208 NE 111TH ST VANCOUVER WA 98685 Dissolved Company formed on the 2006-10-24
AUSTIN HOLDINGS, LLC 10390 SANTA MONICA BOULEVARD, 4TH FLOOR LOS ANGELES CA 90025-5058 FTB SUSPENDED Company formed on the 2005-11-21
Austin Holdings Corp 1712 Pioneer Ave Ste 1492 Cheyenne WY 82001 Active Company formed on the 2015-09-24
AUSTIN HOLDINGS COMPANY LLC 325 HARRIS RD CUMBERLAND ME 04021 Active Company formed on the 2012-11-15
Austin Holdings-NC, L.L.C. 1140 INDUSTRY DR SE ROANOKE VA 24014 Active Company formed on the 2002-04-12
AUSTIN HOLDINGS, INC. 6095 PARKLAND BLVD - MAYFIELD HTS OH 44124 Active Company formed on the 1997-05-13
Austin Holdings Group, LLC 403 KINGSCOTE LANE GLEN ALLEN VA 23059 Active Company formed on the 2007-06-29
AUSTIN HOLDINGS-VA, L.L.C. PO BOX 13847 ROANOKE VA 24037 Active Company formed on the 1995-09-11
AUSTIN HOLDINGS-SC, L.L.C. PO BOX 13847 ROANOKE VA 24037 Active Company formed on the 1995-09-12
Austin Holdings-TN, L.L.C. 1140 INDUSTRY DR SE ROANOKE VA 24014 Active Company formed on the 2000-09-27
AUSTIN HOLDINGS, A LIMITED LIABILITY COMPANY 10450 W CHEYENNE AVE 130 LAS VEGAS NV 89129 Active Company formed on the 1996-09-20
AUSTIN HOLDINGS (ACT) PTY LIMITED Active Company formed on the 2007-02-21
AUSTIN HOLDINGS AUSTRALIA PTY LTD VIC 3178 Active Company formed on the 2015-09-28
AUSTIN HOLDINGS INVESTMENTS PTY LTD Active Company formed on the 2014-04-09
AUSTIN HOLDINGS PTY. LTD. NT 0810 Active Company formed on the 1973-04-11
AUSTIN HOLDINGS (WA) PTY LTD Active Company formed on the 2016-10-27
AUSTIN HOLDINGS PRIVATE LIMITED ROBIN ROAD Singapore 258217 Active Company formed on the 2015-02-24

Company Officers of AUSTIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MORNINGTON SECRETAIRES LIMITED
 Company Secretary 2016-04-01
SARAH BARD
 Director 2015-12-11
MARTYN KRANTZ
 Director 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORNINGTON SECRETAIRES LIMITED S RESIDENTIAL NEWCO LIMITED Company Secretary 2016-04-01 CURRENT 2016-01-22 Liquidation
MORNINGTON SECRETAIRES LIMITED MAX BARNEY LTD Company Secretary 2015-05-14 CURRENT 2015-03-18 Active
MORNINGTON SECRETAIRES LIMITED DIGBY ROAD LIMITED Company Secretary 2014-11-10 CURRENT 2014-11-10 Active
MORNINGTON SECRETAIRES LIMITED B L & R BARD RESIDENTIAL LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
MORNINGTON SECRETAIRES LIMITED MACKINTOSH LANE LIMITED Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2017-07-25
MORNINGTON SECRETAIRES LIMITED MAX BARNEY (EC2) LIMITED Company Secretary 2011-04-01 CURRENT 2010-10-15 Liquidation
MORNINGTON SECRETAIRES LIMITED QARMA TECHNOLOGY (UK) LIMITED Company Secretary 2010-03-01 CURRENT 2004-02-19 Active
MORNINGTON SECRETAIRES LIMITED ADJOIN LIMITED Company Secretary 2008-04-29 CURRENT 2008-04-29 Active
SARAH BARD HEALEY INVESTMENTS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARTYN KRANTZ HEALEY INVESTMENTS LIMITED Director 2016-05-04 CURRENT 2015-12-11 Active
MARTYN KRANTZ SHOREDITCH STAGE LTD Director 2016-03-14 CURRENT 2015-01-12 Active
MARTYN KRANTZ S&RB LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
MARTYN KRANTZ S RESIDENTIAL PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
MARTYN KRANTZ S PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
MARTYN KRANTZ MORLAND PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
MARTYN KRANTZ BRUNSWICK ESTATES PROP COMPANY LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-01CH01Director's details changed for Ms Sarah Bard on 2021-12-01
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-07-04CH04SECRETARY'S DETAILS CHNAGED FOR MORNINGTON SECRETAIRES LIMITED on 2019-07-03
2019-03-07AP01DIRECTOR APPOINTED MISS REBECCA BARD
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-11-15DISS40Compulsory strike-off action has been discontinued
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-04-26AP01DIRECTOR APPOINTED MARTYN KRANTZ
2016-04-26AP04Appointment of Mornington Secretaires Limited as company secretary on 2016-04-01
2016-04-26SH0105/01/16 STATEMENT OF CAPITAL GBP 2
2016-03-31AA01Current accounting period extended from 31/12/16 TO 31/03/17
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AUSTIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUSTIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUSTIN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSTIN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AUSTIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN HOLDINGS LIMITED
Trademarks
We have not found any records of AUSTIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AUSTIN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUSTIN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4RQ