Austin Divall (Holdings) Limited
- Company number
- 10716979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alec Wallsgrove | Significant Influence Or Control As Trust | 31 Aug 2022 | 31 Aug 2022 |
| Mr Paul Cole | Significant Influence Or Control As Trust | 31 Aug 2022 | 31 Aug 2022 |
| Mr Christopher Raddon | Significant Influence Or Control As Trust | 31 Aug 2022 | 31 Aug 2022 |
| Mr Stephen Streeter | Significant Influence Or Control As Trust | 31 Aug 2022 | 31 Aug 2022 |
| Mr Paul Boswell | Significant Influence Or Control As Trust | 31 Aug 2022 | 31 Aug 2022 |
| Mr Stephen Andrew Dicker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Apr 2017 | 31 Aug 2022 |
| Mr Ian Richard Dicker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Apr 2017 | 31 Aug 2022 |
| Mr Timothy Ginno | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
31 Aug 2022 | |
| Mr Stephen Andrew Dicker | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
31 Aug 2022 | |
| Mr Ian Richard Dicker | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
31 Aug 2022 | |
| Gulshan James | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
31 Aug 2022 | |
| Mr Christopher Hendry | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
31 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £164,992 | 0 |
| 31 Aug 2024 | - | £460,669 | 0 |
| 31 Aug 2023 | - | £553,702 | 0 |
| 31 Aug 2022 | - | £378,672 | 0 |
| 31 Aug 2021 | £708,783 | £119,894 | 0 |
| 31 Aug 2020 | £670,639 | £1,823 | - |
| 31 Aug 2019 | £625,265 | £4,293 | - |
| 31 Aug 2018 | - | - | - |
Connections
Controls
- Austin Divall Fabrications Limited (02775462)
Companies at the same address
- Austin Divall Fabrications Limited (02775462)