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AUSTIN HOLLAND LIMITED - Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Company Information
- Company registration number
- 08819543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1b1 Argyle House, Northside
- Joel Street
- Northwood
- Middlesex
- HA6 1NW
- United Kingdom Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom UK
Management
- Managing Directors
- COLLINS, Asa Anthony
- Company secretaries
- JACOBS, Geoffrey Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-18
- Age Of Company 2013-12-18 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Asa Anthony Collins
- Mr Gideon Ian Israel
- Mrs Natalie Tinger
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POINTBREAK PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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AUSTIN HOLLAND LIMITED Company Description
- AUSTIN HOLLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 08819543. Its current trading status is "live". It was registered 2013-12-18. It was previously called POINTBREAK PROPERTIES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary.It can be contacted at Suite 1B1 Argyle House, Northside .
Get AUSTIN HOLLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Austin Holland Limited - Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
- 2013-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-01-20) - AA
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confirmation-statement-with-updates (2023-01-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-11-01) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-20) - CH01
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change-to-a-person-with-significant-control (2021-05-20) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-updates (2021-01-21) - CS01
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change-to-a-person-with-significant-control (2021-01-21) - PSC04
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change-person-director-company-with-change-date (2021-01-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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confirmation-statement-with-updates (2021-12-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-16) - SH01
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confirmation-statement-with-updates (2019-12-18) - CS01
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capital-allotment-shares (2019-02-13) - SH01
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legacy (2019-01-29) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
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capital-allotment-shares (2019-01-08) - SH01
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notification-of-a-person-with-significant-control (2019-01-08) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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change-person-secretary-company-with-change-date (2018-01-08) - CH03
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confirmation-statement-with-updates (2018-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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capital-allotment-shares (2015-08-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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capital-allotment-shares (2014-12-08) - SH01
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capital-allotment-shares (2014-09-17) - SH01
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change-account-reference-date-company-current-extended (2014-07-07) - AA01
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certificate-change-of-name-company (2014-04-15) - CERTNM
keyboard_arrow_right 2013
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incorporation-company (2013-12-18) - NEWINC