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Austin Holdings Limited

Austin Holdings Limited is an active company incorporated on 11 December 2015 with the registered office located in London, Greater London. Austin Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09913321
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Roma Building
32/38 Scrutton Street
London
EC2A 4RQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • English • Lives in UK • Born in Apr 1982
PSC • Director • British • Lives in UK • Born in Mar 1985 • Property Owner
Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Healey Investments Limited
Ms Sarah Bard and Martyn Krantz are mutual people.
Active
Shoreditch Hotel Ltd
Martyn Krantz is a mutual person.
Active
Newhaven (London) Limited
Rebecca Bard is a mutual person.
Active
Shoreditch Stage Ltd
Martyn Krantz is a mutual person.
Active
Shoreditch Stage 1 Limited
Martyn Krantz is a mutual person.
Active
Shoreditch Stage 2 Limited
Martyn Krantz is a mutual person.
Active
Newhaven Developments Newco Limited
Martyn Krantz is a mutual person.
Active
Highbridge Lane Limited
Martyn Krantz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£6.63M
Decreased by £1.02M (-13%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£11.8M
Increased by £339K (+3%)
Total Liabilities
-£9.92M
Decreased by £41K (-0%)
Net Assets
£1.88M
Increased by £380K (+25%)
Debt Ratio (%)
84%
Decreased by 2.84% (-3%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Mornington Secretaires Limited Resigned
2 Years 11 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Ms Sarah Bard Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 3 December 2023 with updates
Submitted on 11 Dec 2023
Confirmation statement made on 3 December 2022 with updates
Submitted on 7 Dec 2022
Termination of appointment of Mornington Secretaires Limited as a secretary on 30 November 2022
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Confirmation statement made on 3 December 2021 with updates
Submitted on 8 Dec 2021
Director's details changed for Ms Sarah Bard on 1 December 2021
Submitted on 1 Dec 2021
Repayment History
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