Menna Overview
Here’s a quick overview of AUSTIN PARK HOLDINGS LIMITED 👀 — a Burnley based business that started in 2003.
AUSTIN PARK HOLDINGS LIMITED
- Company statusactive
- Company No04873425
- Age22 years 11 months Incorporated 20 August 2003
- Officers2
Address
Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
AUSTIN PARK HOLDINGS LIMITED is an active company incorporated on 20 August 2003 and based in Burnley, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52243 Cargo handling for land transport activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 13 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Mark Dean | director | Sep 1971 | 08 Apr 2021 |
| KELLETT, Jordan Alexander | director | Jan 1996 | 21 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Austin Wilkinson (Holdings) Limited | 22 Sept 2020 | |
| Mr James Austin Wilkinson | Feb 1953 | 06 Apr 2016 |
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JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
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JONES, Mark Dean, KELLETT, Jordan Alexander, KELLETT, Gavin Gregory, THOMAS, Robert John are mutual persons.
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JONES, Mark Dean, KELLETT, Jordan Alexander, KELLETT, Gavin Gregory, THOMAS, Robert John are mutual persons.
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Menna Overview
Here’s a quick overview of AUSTIN PARK HOLDINGS LIMITED 👀 — a Burnley based business that started in 2003.