AUSTWEL HOLDINGS LIMITED

Overview

Company Name	AUSTWEL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05237560
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUSTWEL HOLDINGS LIMITED?

Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is AUSTWEL HOLDINGS LIMITED located?

Registered Office Address	Unit 18 Thornton Industrial Estate SA73 2RR Milford Haven Pembrokeshire
Undeliverable Registered Office Address	No

What are the latest accounts for AUSTWEL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AUSTWEL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for AUSTWEL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Jun 20, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

May 25, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Jun 18, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 10, 2020 with updates	4 pages	CS01

Sep 24, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Jul 22, 2019	Termination of appointment of Christopher John Davies as a director on Jul 17, 2019	1 pages	TM01

Jul 22, 2019	Termination of appointment of Jennifer Lynne Davies as a secretary on Jul 17, 2019	1 pages	TM02

Jul 22, 2019	Termination of appointment of Jennifer Lynne Davies as a director on Jul 17, 2019	1 pages	TM01

Jul 22, 2019	Notification of Crichton Industries Ltd as a person with significant control on Jul 16, 2019	2 pages	PSC02

Jul 22, 2019	Cessation of Jennifer Lynne Davies as a person with significant control on Jul 16, 2019	1 pages	PSC07

Jul 22, 2019	Cessation of Christopher John Davies as a person with significant control on Jul 16, 2019	1 pages	PSC07

Jun 25, 2019	Total exemption full accounts made up to Sep 30, 2018	12 pages	AA

May 14, 2019	Appointment of Mrs Jessica Lynne Arnold as a director on Apr 04, 2019	2 pages	AP01

Apr 30, 2019	Appointment of Mrs Sarah Eileen Hanks as a director on Apr 04, 2019	2 pages	AP01

Apr 30, 2019	Appointment of Mr John Charles Davies as a director on Apr 04, 2019	2 pages	AP01

Sep 28, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AUSTWEL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNOLD, Jessica Lynne Thornton Industrial Estate SA73 2RR Milford Haven Unit 18 Pembrokeshire Wales	Apr 04, 2019		Director	Thornton Industrial Estate SA73 2RR Milford Haven Unit 18 Pembrokeshire Wales	Wales	British	1988-7	Director	205765470001
DAVIES, John Charles Thornton Industrial Estate SA73 2RR Milford Haven Unit 18 Pembrokeshire Wales	Apr 04, 2019		Director	Thornton Industrial Estate SA73 2RR Milford Haven Unit 18 Pembrokeshire Wales	United Kingdom	British	1981-6	Directtor	205627700001
HANKS, Sarah Eileen Thornton Industrial Estate SA73 2RR Milford Haven Unit 18 Pembrokeshire Wales	Apr 04, 2019		Director	Thornton Industrial Estate SA73 2RR Milford Haven Unit 18 Pembrokeshire Wales	England	British	1979-5	Director	205754490001
DAVIES, Jennifer Lynne Firstone House Walwyns Castle SA62 3EE Haverfordwest Dyfed	Sep 21, 2004	Jul 17, 2019	Secretary	Firstone House Walwyns Castle SA62 3EE Haverfordwest Dyfed		Australian		Director	9392180005
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 21, 2004	Sep 21, 2004	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
DAVIES, Christopher John Firstone House Walwyns Castle SA62 3EE Haverfordwest Dyfed	Sep 21, 2004	Jul 17, 2019	Director	Firstone House Walwyns Castle SA62 3EE Haverfordwest Dyfed	United Kingdom	British	1950-10	Director	64554330002
DAVIES, Jennifer Lynne Firstone House Walwyns Castle SA62 3EE Haverfordwest Dyfed	Sep 21, 2004	Jul 17, 2019	Director	Firstone House Walwyns Castle SA62 3EE Haverfordwest Dyfed	Wales	Australian	1950-10	Director	9392180005
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 21, 2004	Sep 21, 2004	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUSTWEL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crichton Industries Ltd

Jul 16, 2019

Hamilton Terrace

SA73 3JP Milford Haven

Hamilton

Wales

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10043941

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher John Davies

Sep 20, 2016

Thornton Industrial Estate

SA73 2RR Milford Haven

Unit 18

Pembrokeshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Jennifer Lynne Davies

Sep 20, 2016

Thornton Industrial Estate

SA73 2RR Milford Haven

Unit 18

Pembrokeshire

Yes

Nationality: Australian

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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