Outback Holdings Limited

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General information

Name:

Outback Holdings Ltd

Office Address:

Century House Wargrave Road RG9 2LT Henley-on-thames

Number: 02943560

Incorporation date: 1994-06-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Outback Holdings came into being in 1994 as a company enlisted under no 02943560, located at RG9 2LT Henley-on-thames at Century House. It has been in business for 30 years and its official state is active. The company's SIC and NACE codes are 96090 which means Other service activities not elsewhere classified. Outback Holdings Ltd released its account information for the financial year up to 2022-08-31. Its latest annual confirmation statement was released on 2023-04-20.

Current directors listed by this company include: Stuart C. assigned this position in 2000 in June and Robert S. assigned this position in 1994 in December. To help the directors in their tasks, this particular company has been utilizing the skills of Stuart C. as a secretary since December 1994.

Financial data based on annual reports

Company staff

Stuart C.

Role: Director

Appointed: 30 June 2000

Latest update: 22 February 2024

Robert S.

Role: Director

Appointed: 01 December 1994

Latest update: 22 February 2024

Stuart C.

Role: Secretary

Appointed: 01 December 1994

Latest update: 22 February 2024

People with significant control

Executives with significant control over this firm are: Stuart C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christina E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Robert S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Stuart C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christina E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Robert S.
Notified on 15 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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