David Austin Holdings Ltd
- Company number
- 15827061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- August Equity LLP (275 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTIN, David Julian Charles | Director | 9 Jul 2024 | 18 Jul 2026 |
| SMITH, Tim | Director | 22 Jun 2026 | |
| OLDHAM, Sara Elizabeth | Director | 23 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Julian Charles Austin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2024 | 2 Oct 2024 |
| Mr David Julian Charles Austin (As Trustee) | 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 |
2 Oct 2024 | 18 Jul 2026 |
| Higgs Trust Corporation Limited (As Trustee) | 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 |
24 Feb 2026 | |
| Mr Tim Smith (As Trustee) | 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 |
2 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 260 |
Connections
Owned by
David Austin Holdings Ltd → Higgs Trust Corporation Limited → Hison Holdings Limited → Higgs LLP → Project Castle Bidco Limited → Project Castle Finco Limited
Controls
- David Austin Roses (Holdings) Limited (11456736)
Directors’ other companies
- OLDHAM, Sara Elizabeth - Director at D A English Roses Limited
- OLDHAM, Sara Elizabeth - Director at David Austin Investments Ltd
- SMITH, Tim - Director at D A English Roses Limited
- SMITH, Tim - Director at David Austin Investments Ltd
- SMITH, Tim - Director at David Austin Roses Farms Limited
Companies at the same address
- D A English Roses Limited (10587418)
- David Austin Investments Ltd (15827067)
- David Austin Roses (Holdings) Limited (11456736)
- David Austin Roses Limited (02701780)