AUSCREW HOLDINGS LIMITED

AUSCREW HOLDINGS LIMITED is an active private limited company, incorporated on 5 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. AUSCREW HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 14, COMPASS POINT ENSIGN WAY
Address Line 2	HAMBLE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 4RA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	03/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AUSCREW HOLDINGS LIMITED

Directors

(The company's officers)

MR WILLIAM NICHOLAS BEST

(~46 year old British national)

UNIT 14, COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Director
Gives occupation as PROFESSIONAL SAILOR
Usually resident in UNITED KINGDOM

Appointed on 05/11/2018

MR SIMON ALEXANDER FISHER

(~46 year old British national)

UNIT 14, COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2019

Shareholders

(Persons of Significant Control)

Mr William Nicholas Best

(~46 year old British national)

3 Assembly Square, Britannia Quay, Cardif Bay, Cardiff, CF10 4PL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/11/2018

Mr Simon Alexander Fisher

(~46 year old British national)

Unit 14, Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/09/2019

Connections

(Shared officers)

DIVERSE PERFORMANCE SYSTEMS LIMITED

MR WILLIAM NICHOLAS BEST
MR SIMON ALEXANDER FISHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)