← OpenRegistry
AUSTIN DIVALL (HOLDINGS) LIMITED
Active
10716979 · incorporated 2017-04-08
AUSTIN DIVALL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 8 April 2017 at Companies House (number 10716979; OpenRegistry canonical ID GB-10716979-austin-divall-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 893 active companies registered in Arundel (postcode BN18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT J RUDFORD INDUSTRIAL ESTATE, FORD, ARUNDEL, BN18 0BD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-08-31 . Next accounts due 2027-05-31 . Financial year-end: 31/08 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-04-07 . Next confirmation statement due 2027-04-21 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control AUSTIN DIVALL (HOLDINGS) LIMITED has 5 persons with significant control on file:
Mr Christopher Hendry born 1991 resident in England, British national. Notified 2022-08-31. Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Ian Richard Dicker born 1965 resident in England, British national. Notified 2022-08-31. Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Timothy Ginno born 1964 resident in England, British national. Notified 2022-08-31. Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Stephen Andrew Dicker born 1964 resident in England, British national. Notified 2022-08-31. Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Gulshan James born 1963 resident in England, British national. Notified 2022-08-31. Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 7 historical PSC records have ceased:
Mr Christopher Raddon born 1962 resident in England, British national. Notified 2022-08-31. Ceased 2022-08-31. Significant Influence Or Control As Trust Mr Paul Boswell born 1974 resident in England, British national. Notified 2022-08-31. Ceased 2022-08-31. Significant Influence Or Control As Trust Mr Stephen Streeter born 1964 resident in England, British national. Notified 2022-08-31. Ceased 2022-08-31. Significant Influence Or Control As Trust Mr Alec Wallsgrove born 1966 resident in England, British national. Notified 2022-08-31. Ceased 2022-08-31. Significant Influence Or Control As Trust Mr Paul Cole born 1966 resident in England, British national. Notified 2022-08-31. Ceased 2022-08-31. Significant Influence Or Control As Trust Mr Ian Richard Dicker born 1965 resident in England, British national. Notified 2017-04-08. Ceased 2022-08-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Stephen Andrew Dicker born 1964 resident in United Kingdom, British national. Notified 2017-04-08. Ceased 2022-08-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Arundel:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/10716979 .
More in Arundel · BN18 postcode area · Other 2017 incorporations · More private limited companys · SIC 64209 register