AUSTIN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4RQ

Company number 09913321
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address THE ROMA BUILDING, 32/38 SCRUTTON STREET, LONDON, UNITED KINGDOM, EC2A 4RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Martyn Krantz as a director on 1 April 2016; Appointment of Mornington Secretaires Limited as a secretary on 1 April 2016. The most likely internet sites of AUSTIN HOLDINGS LIMITED are www.austinholdings.co.uk, and www.austin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Holdings Limited is a Private Limited Company. The company registration number is 09913321. Austin Holdings Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Austin Holdings Limited is The Roma Building 32 38 Scrutton Street London United Kingdom Ec2a 4rq. . MORNINGTON SECRETAIRES LIMITED is a Secretary of the company. BARD, Sarah is a Director of the company. KRANTZ, Martyn is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MORNINGTON SECRETAIRES LIMITED
Appointed Date: 01 April 2016

Director
BARD, Sarah
Appointed Date: 11 December 2015
43 years old

Director
KRANTZ, Martyn
Appointed Date: 01 April 2016
66 years old

Persons With Significant Control

Miss Rebecca Bard
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Sarah Bard
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTIN HOLDINGS LIMITED Events

05 Feb 2017
Confirmation statement made on 10 December 2016 with updates
26 Apr 2016
Appointment of Martyn Krantz as a director on 1 April 2016
26 Apr 2016
Appointment of Mornington Secretaires Limited as a secretary on 1 April 2016
26 Apr 2016
Statement of capital following an allotment of shares on 5 January 2016
  • GBP 2

31 Mar 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1