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Summary

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Officers20

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

ASTRAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 2000 (24 years ago)

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Summary

NameASTRAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04023299
Incorporation Date28 Jun 2000 (24 years ago) / 210 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ASTRA**********************

ActiveUnited Kingdom

ASTRA*********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

Officers

corporate

IndividualUnited Kingdom

PROLOGIS HOLDINGS LIMITED

Person with significant control


Appointed on20 Apr 2016

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Director


Appointed on07 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Weston, Paul David

Director


Appointed on01 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Secretary


Appointed on13 Jul 2009

individual

IndividualUnited Kingdom

Philsec Limited

nominee-secretary


Appointed on28 Jun 2000

Resigned on18 Jul 2000

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Events

Old value

17 Jul 2000

Name changeMEAUJO (497) LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Accounts with accounts type fullAAView
04 Jul 2022Confirmation statement with no updatesCS01View
13 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is ASTRAL HOLDINGS LIMITED's headquarters?

ASTRAL HOLDINGS LIMITED's headquarters is located at ENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

What is ASTRAL HOLDINGS LIMITED's industry?

ASTRAL HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was ASTRAL HOLDINGS LIMITED started?

ASTRAL HOLDINGS LIMITED was started in 2000

Sources: Companies House