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William Austin Holdings Limited

William Austin Holdings Limited is an active company incorporated on 30 April 2024 with the registered office located in Halstead, Essex. William Austin Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15697912
Private limited company
Age
1 year 6 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 6, Cherrytree Farm Blackmore End Road
Sible Hedingham
Halstead
Essex
CO9 3LZ
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 44 Church Street Bocking Braintree Essex CM7 5JY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jul 1978
Mr Philip William Austin
PSC • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
William Austin Upholstery Limited
Philip William Austin is a mutual person.
Active
Financials
William Austin Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mrs Rebecca Austin (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Mr Philip William Austin (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Mrs Rebecca Austin Details Changed
8 Months Ago on 20 Feb 2025
Mr Philip William Austin Details Changed
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Rebecca Austin (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Philip William Austin (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
William Austin Upholstery Limited (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Incorporated
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 22 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Change of details for Mr Philip William Austin as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Change of details for Mrs Rebecca Austin as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 44 Church Street Bocking Braintree Essex CM7 5JY England to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Philip William Austin on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mrs Rebecca Austin on 20 February 2025
Submitted on 20 Feb 2025
Cessation of William Austin Upholstery Limited as a person with significant control on 30 April 2024
Submitted on 5 Aug 2024
Notification of Philip William Austin as a person with significant control on 30 April 2024
Submitted on 5 Aug 2024
Notification of Rebecca Austin as a person with significant control on 30 April 2024
Submitted on 5 Aug 2024
Repayment History
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