AUSTEN GEORGE HOLDINGS LIMITED

AUSTEN GEORGE HOLDINGS LIMITED is an active private limited company, incorporated on 13 January 2004. The nature of the business includes Other letting and operating of own or leased real estate and two other classifications. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AUSTEN GEORGE HOLDINGS LIMITED previously had the company name NO. 531 LEICESTER LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	GRANVILLE HALL
Address Line 2	GRANVILLE ROAD
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE1 7RU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Company Name History

From 04/11/2004 onwards:

AUSTEN GEORGE HOLDINGS LIMITED

Prior to 04/11/2004:

NO. 531 LEICESTER LIMITED

Directors

(The company's officers)

MR JAMES BROWNING

(~57 year old British national)

GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/05/2020

MRS VICTORIA SHIRLEY BROWNING

(~55 year old British national)

GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LE1 7RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2004

Shareholders

(Persons of Significant Control)

Mrs Victoria Shirley Browning

(~55 year old British national)

Granville Hall, Granville Road, Leicester, LE1 7RU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

1923 ROBO LIMITED

MRS VICTORIA SHIRLEY BROWNING

AUSTEN GEORGE TRADING LIMITED

MRS VICTORIA SHIRLEY BROWNING

CUMBERLAND STREET CAR PARK LIMITED

MR JAMES BROWNING
MRS VICTORIA SHIRLEY BROWNING

LEICESTER CENTER PARKING LIMITED

MRS VICTORIA SHIRLEY BROWNING

TRANSFIGURE LIMITED

MR JAMES BROWNING
MRS VICTORIA SHIRLEY BROWNING

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)