Introduction
Watch Company
A
AUSTINS HOLDING LIMITED
AUSTINS HOLDING LIMITED is an active company incorporated on 16 May 2019 with the registered office located in Eastbourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AUSTINS HOLDING LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11999371
LTD Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Austins Cradles Hammonds Drive Industrial Estate Eastbourne, BN23 6PW,
Previous Addresses
Maria House 35 Millers Road Brighton BN1 5NP England
From: 16 May 2019To: 10 June 2019
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
7
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AUSTIN, Declan Miles Christopher
ActiveHammonds Drive Industrial Estate, EastbourneBN23 6PW
Born June 1990
Director
Appointed 02 Sept 2024
AUSTIN, Declan Miles Christopher
Hammonds Drive Industrial Estate, EastbourneBN23 6PW
Born June 1990
Director
02 Sept 2024
Active
AUSTIN, Giles Richard Maximillian
Active35 Millers Road, BrightonBN1 5NP
Born October 1986
Director
Appointed 16 May 2019
AUSTIN, Giles Richard Maximillian
35 Millers Road, BrightonBN1 5NP
Born October 1986
Director
16 May 2019
Active
ROWSELL, David
ResignedHammonds Drive Industrial Estate, EastbourneBN23 6PW
Born October 1968
Director
Appointed 20 May 2019
Resigned 28 Oct 2024
ROWSELL, David
Hammonds Drive Industrial Estate, EastbourneBN23 6PW
Born October 1968
Director
20 May 2019
Resigned 28 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Rowsell
Ceased35 Millers Road, BrightonBN1 5NP
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2019
Ceased 25 Apr 2025
Mr David Rowsell
35 Millers Road, BrightonBN1 5NP
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2019
Ceased 25 Apr 2025
Ceased
Mr Declan Miles Christopher Austin
Active35 Millers Road, BrightonBN1 5NP
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2019
Mr Declan Miles Christopher Austin
35 Millers Road, BrightonBN1 5NP
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2019
Active
Mr Giles Richard Maximillian Austin
Active35 Millers Road, BrightonBN1 5NP
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2019
Mr Giles Richard Maximillian Austin
35 Millers Road, BrightonBN1 5NP
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2019
Active
Filing History
33
Description
Type
Date Filed
Document
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
30 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2020
10 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2019