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AUSTRAL HOLDINGS UK LTD

Active
14447947·incorporated 2022-10-27

AUSTRAL HOLDINGS UK LTD is an active UK private limited company, incorporated on 27 October 2022 at Companies House (number 14447947; OpenRegistry canonical ID GB-14447947-austral-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-27
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AUSTRAL HOLDINGS UK LTD

Filings

Check filing history of AUSTRAL HOLDINGS UK LTD

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

AUSTRAL HOLDINGS UK LTD has 2 persons with significant control on file:

  • Mr Alvaro Francisco Pérez Truffello born 1967 resident in Chile, Chilean national. Notified 2023-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Felipe Andrés Escalona Espinoza born 1980 resident in Chile, Chilean national. Notified 2023-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexander Maximiliano Letonja Cepeda born 1980 resident in Chile, Chilean national. Notified 2022-10-27. Ceased 2023-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14447947.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.