# Austin Wilkinson (Holdings) Limited

## Details

- **Company number:** [12704545](https://find-and-update.company-information.service.gov.uk/company/12704545)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2020
- **Registered office:** EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [EFS Global Holdings Ltd](/group/26593) (27 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLETT, Jordan Alexander | director | 8 Sep 2023 |  |
| JONES, Mark Dean | director | 8 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Austin Wilkinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2020 | 8 Apr 2021 |
| Mr Peter William Austin Wilkinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2020 | 8 Apr 2021 |
| Efs Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £6,498 | 3 |
| 31 Mar 2024 | £6,498 | 2 |
| 31 Mar 2023 | £6,499 | 2 |
| 31 Mar 2022 | £6,499 | 2 |
| 31 Mar 2021 | £6,499 | 0 |



## Owned by

Austin Wilkinson (Holdings) Limited → [EFS Investments Limited](/company/12753911) → [EFS Transport Ltd](/company/14251178) → [EFS Global Holdings Ltd](/company/14251187)



## Controls

- [Austin Park Holdings Limited](/company/04873425) (04873425)



## Directors' other companies

- [KELLETT, Jordan Alexander](/person/5407747) - director at [Ardenwell Limited](/company/03548613)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Brad Trans International Limited](/company/02992412)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Austin Wilkinson & Sons Limited](/company/00680527)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Andante Freight Limited](/company/02902450)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Tom Moorhouse & Son Limited](/company/00440769)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [EFS Global Limited](/company/11621575)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Eminence Transport Limited](/company/09618414)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [EFS Global Consulting Ltd](/company/15307428)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [ILS Holdings Ltd](/company/11961714)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Carolbank Holdings Limited](/company/SC649207)



## Companies at the same address

- [AFI UK Limited](/company/02560675) (02560675)
- [Ardenwell Limited](/company/03548613) (03548613)
- [Austin Park Holdings Limited](/company/04873425) (04873425)
- [Austin Wilkinson & Sons Limited](/company/00680527) (00680527)
- [Brad Trans International Limited](/company/02992412) (02992412)
- [C.S. Brunt (Freight Services) Limited](/company/01974185) (01974185)
- [Caistor Distribution Limited](/company/02912491) (02912491)
- [Classic Carriers Limited](/company/04888732) (04888732)
- [EFS Global Limited](/company/11621575) (11621575)
- [EFS Investments Limited](/company/12753911) (12753911)