AUSTIN PARK HOLDINGS LIMITED

EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY  BB11 5SX
  • Active
  • Private Limited Company
  • Company No. 04873425
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AUSTIN PARK HOLDINGS LIMITED was incorporated on Wednesday, August 20, 2003 as a Private Limited Company with registered address in BURNLEY. AUSTIN PARK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Cargo handling for land transport activities. This Private Limited Company has been operating for 21 years 2 months and 28 days.

Name AUSTIN PARK HOLDINGS LIMITED
Company number 04873425
Company type Private Limited Company
Incorporation date 20 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address EFS GLOBAL, PENDLE HOUSE
PHOENIX WAY
BURNLEY
BB11 5SX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Austin Wilkinson (Holdings) Limited Coal Pit Lane, Atherton, M46 0FY Dates: Tuesday, September 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Austin Wilkinson Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (43 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 September 2016
Last confirmation statement dated 20 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AUSTIN PARK HOLDINGS LIMITED 20 Aug 2003