AUSTIN DIVALL (HOLDINGS) LIMITED
UNIT J RUDFORD INDUSTRIAL ESTATE, FORD, ARUNDEL BN18 0BD- Active
- Private Limited Company
- Company No. 10716979
- Last Updated: 01 Mar 2024
Company Profile
AUSTIN DIVALL (HOLDINGS) LIMITED was incorporated on Saturday, April 8, 2017 as a Private Limited Company with registered address in ARUNDEL. AUSTIN DIVALL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 7 years 7 months and 3 days.
| Name | AUSTIN DIVALL (HOLDINGS) LIMITED |
|---|---|
| Company number | 10716979 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT J RUDFORD INDUSTRIAL ESTATE FORD ARUNDEL BN18 0BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gulshan James Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Ian Richard Dicker Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Alec Wallsgrove Nationality: British |
Dates: Wednesday, August 31, 2022 - present
significant influence or control as trust
|
| Mr Stephen Andrew Dicker Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Christopher Hendry Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Timothy Ginno Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Christopher Raddon Nationality: British |
Dates: Wednesday, August 31, 2022 - present
significant influence or control as trust
|
| Mr Stephen Streeter Nationality: British |
Dates: Wednesday, August 31, 2022 - present
significant influence or control as trust
|
| Mr Paul Boswell Nationality: British |
Dates: Wednesday, August 31, 2022 - present
significant influence or control as trust
|
| Mr Paul Cole Nationality: British |
Dates: Wednesday, August 31, 2022 - present
significant influence or control as trust
|
| Mr Ian Richard Dicker Nationality: British |
Dates: Saturday, April 8, 2017 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Andrew Dicker Nationality: British |
Dates: Saturday, April 8, 2017 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (200 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 06 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AUSTIN DIVALL (HOLDINGS) LIMITED | 08 Apr 2017 |