Austin And Wardle Holdings Limited is a private limited company that can be found at Midway House Herrick Way, Staverton, Cheltenham GL51 6TQ. This 10 months-old company, incorporated on 2023-06-07 is run by 3 directors.
Director David G., appointed on 21 June 2023. Director Brett S., appointed on 07 June 2023. Director Jennie R., appointed on 07 June 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Midway House Herrick Way |
| Office Address2 | Staverton |
| Town | Cheltenham |
| Post code | GL51 6TQ |
| Country of origin | United Kingdom |
| Registration Number | 14920338 |
| Date of Incorporation | Wed, 7th Jun 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Fri, 7th Mar 2025 (314 days left) |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Jennie R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Brett S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jennie R.
| Notified on | 7 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brett S.
| Notified on | 7 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 29th June 2023 filed on: 19th, July 2023 |
persons with significant control | Free Download (2 pages) |
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