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 Number | 11456736 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOWLING GREEN LANE |
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Address Line 2 | ALBRIGHTON |
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Post Town | WOLVERHAMPTON |
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Country | UNITED KINGDOM |
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Postcode | WV7 3HB |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 07/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)