AUSTEN HOLDINGS LTD

AUSTEN HOLDINGS LTD is an active private limited company, incorporated on 28 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pike Street, Liskeard. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. AUSTEN HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7A PIKE STREET
Post Town	LISKEARD
County	CORNWALL
Country	ENGLAND
Postcode	PL14 3JE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	25/09/2019
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:

AUSTEN HOLDINGS LTD

Directors

(The company's officers)

MRS JOANNA SUSAN AUSTEN

(~67 year old British national)

7A PIKE STREET, LISKEARD, CORNWALL, PL14 3JE, UNITED KINGDOM

Current Director
Gives occupation as THERAPIST
Usually resident in UNITED KINGDOM

Appointed on 28/08/2018

MR NEIL PETER AUSTEN

(~70 year old British national)

7A PIKE STREET, LISKEARD, CORNWALL, PL14 3JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/2018

Shareholders

(Persons of Significant Control)

Mrs Joanna Susan Austen

(~67 year old British national)

7a Pike Street, Liskeard, Cornwall, PL14 3JE, United Kingdom

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 28/08/2018

Connections

(Shared officers)

APEX DRY LINING & PLASTERING LIMITED

MR NEIL PETER AUSTEN

PV CLEAVE LIMITED

MRS JOANNA SUSAN AUSTEN
MR NEIL PETER AUSTEN

STOVE SHOP (S.W.) LIMITED

MR NEIL PETER AUSTEN

SUPERSPA LIMITED

MRS JOANNA SUSAN AUSTEN
MR NEIL PETER AUSTEN

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)