Company information:
Austin Holdings Limited (No: 09913321)
Address: THE ROMA BUILDING, 32/38 SCRUTTON STREET, LONDON, EC2A 4RQ, UNITED KINGDOM
Status: Active
Incorporated: 12-Nov-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: REBECCA BARD ( DOB: Mar-1985 From: Mar-2019 )
Current Director: SARAH BARD ( DOB: Apr-1982 From: Dec-2015 )
Current Director: SARAH BARD ( DOB: Apr-1982 From: Dec-2015 )
Current Director: MARTYN KRANTZ ( DOB: Jan-1959 From: Apr-2016 )
Current Secretary: MORNINGTON SECRETAIRES LIMITED ( From: Apr-2016 )
Resigned Secretary: MORNINGTON SECRETAIRES LIMITED ( From: Apr-2016 To: Nov-2022 )
Persons of Significant Control:
Miss Rebecca Bard, London, EC2A 4RQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Sarah Bard, London, EC2A 4RQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1.0,1.0,1.0,1.0,1.0,1.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1 | 1,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 5,450,784 | 5,706,846 | 14,018,959 | 11,159,438 | 12,289,477 | 11,463,505 | 11,802,607 | 5450784,5706846.0,14018959.0,11159438.0,12289477.0,11463505.0,11802607.0 |
| Current assets / Debtors | 4,339,516 | 4,018,244 | 8,391,586 | 4,448,565 | 4,780,439 | 3,815,802 | 5,173,065 | 4339516,4018244.0,8391586.0,4448565.0,4780439.0,3815802.0,5173065.0 |
| Current assets / Cash at bank and on hand | 1,111,268 | 1,688,602 | 5,627,373 | 6,710,873 | 7,509,038 | 7,647,703 | 6,629,542 | 1111268,1688602.0,5627373.0,6710873.0,7509038.0,7647703.0,6629542.0 |
| Net current assets (liabilities) | 426,496 | 1,040,318 | 1,039,516 | 1,062,358 | 1,844,545 | 1,503,720 | 1,884,020 | 426496,1040318.0,1039516.0,1062358.0,1844545.0,1503720.0,1884020.0 |
| Total assets less current liabilities | 426,497 | 1,040,319 | 1,039,517 | 1,062,359 | 1,844,546 | 1,503,721 | 1,884,021 | 426497,1040319.0,1039517.0,1062359.0,1844546.0,1503721.0,1884021.0 |
| Equity / share capital and reserves | 426,497 | 1,040,319 | 1,039,517 | 1,062,359 | 1,844,546 | 1,503,721 | 1,884,021 | 426497,1040319.0,1039517.0,1062359.0,1844546.0,1503721.0,1884021.0 |