Introduction
Watch Company
A
AUSTIN HOLDINGS LIMITED
AUSTIN HOLDINGS LIMITED is an active company incorporated on 11 December 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AUSTIN HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09913321
LTD Company
Age
10 Years
Incorporated 11 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
The Roma Building 32/38 Scrutton Street London, EC2A 4RQ,
4 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARD, Rebecca
Active32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born March 1985
Director
Appointed 01 Mar 2019
BARD, Rebecca
32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born March 1985
Director
01 Mar 2019
Active
BARD, Sarah
Active32/38 Scrutton Street, LondonEC2A 4RQ
Born April 1982
Director
Appointed 11 Dec 2015
BARD, Sarah
32/38 Scrutton Street, LondonEC2A 4RQ
Born April 1982
Director
11 Dec 2015
Active
KRANTZ, Martyn
Active32/38 Scrutton Street, LondonEC2A 4RQ
Born January 1959
Director
Appointed 01 Apr 2016
KRANTZ, Martyn
32/38 Scrutton Street, LondonEC2A 4RQ
Born January 1959
Director
01 Apr 2016
Active
MORNINGTON SECRETAIRES LIMITED
ResignedChingfordE4 7DT
Corporate secretary
Appointed 01 Apr 2016
Resigned 30 Nov 2022
MORNINGTON SECRETAIRES LIMITED
ChingfordE4 7DT
Corporate secretary
01 Apr 2016
Resigned 30 Nov 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Rebecca Bard
ActiveBishopsgateEC2A 4RQ
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Miss Rebecca Bard
BishopsgateEC2A 4RQ
Born March 1985
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Sarah Bard
Active32/38 Scrutton Street, LondonEC2A 4RQ
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Sarah Bard
32/38 Scrutton Street, LondonEC2A 4RQ
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
25 February 2026
30 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
4 July 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 July 2019
15 November 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2017
26 April 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 April 2016
31 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2016