DAVID AUSTIN ROSES (HOLDINGS) LIMITED

DAVID AUSTIN ROSES (HOLDINGS) LIMITED is an active private limited company, incorporated on 10 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Green Lane, Wolverhampton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Group. DAVID AUSTIN ROSES (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11456736
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOWLING GREEN LANE
Address Line 2ALBRIGHTON
Post TownWOLVERHAMPTON
CountryUNITED KINGDOM
PostcodeWV7 3HB

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date07/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
DAVID AUSTIN ROSES (HOLDINGS) LIMITED

Directors

(The company's officers)
MR DAVID JULIAN CHARLES AUSTIN
(~65 year old British national)
BOWLING GREEN LANE ALBRIGHTON, WOLVERHAMPTON, WV7 3HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2018
MR RICHARD DAVID CHARLES AUSTIN
(~38 year old British national)
BOWLING GREEN LANE ALBRIGHTON, WOLVERHAMPTON, WV7 3HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2021
MISS SARA ELIZABETH OLDHAM
(~56 year old British national)
BOWLING GREEN LANE ALBRIGHTON, WOLVERHAMPTON, WV7 3HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2023
MR TIM SMITH
(~49 year old British national)
BOWLING GREEN LANE ALBRIGHTON, WOLVERHAMPTON, WV7 3HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2023
MR TIM SMITH
BOWLING GREEN LANE ALBRIGHTON, WOLVERHAMPTON, WV7 3HB, UNITED KINGDOM
  • Current Secretary
Appointed on 15/04/2019

Shareholders

(Persons of Significant Control)
Mr David Julian Charles Austin
(~65 year old British national)
Bowling Green Lane, Albrighton, Wolverhampton, WV7 3HB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/07/2018

Connections

(Shared officers)
  • MR RICHARD DAVID CHARLES AUSTIN
  • MISS SARA ELIZABETH OLDHAM
  • MR TIM SMITH
DAVID AUSTIN ROSE NURSERY LIMITED
  • MR RICHARD DAVID CHARLES AUSTIN
  • MISS SARA ELIZABETH OLDHAM
  • MR TIM SMITH
  • MR RICHARD DAVID CHARLES AUSTIN
  • MISS SARA ELIZABETH OLDHAM
  • MR TIM SMITH
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)

DAVID AUSTIN ROSES (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, WV7 3HB.

Map of DAVID AUSTIN ROSES (HOLDINGS) LIMITED at local scale
Map of DAVID AUSTIN ROSES (HOLDINGS) LIMITED at local scale
Map of DAVID AUSTIN ROSES (HOLDINGS) LIMITED at district scale
Map of DAVID AUSTIN ROSES (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WV7 3HB

Other companies with registered offices in WV7 3HB:

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)