ASTRAL HOLDINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ASTRAL HOLDINGS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ASTRAL HOLDINGS LIMITED was incorporated 23 years ago on 28/06/2000 and has the registered number: 04023299. The accounts status is FULL and accounts are next due on 30/09/2024.

ASTRAL HOLDINGS LIMITED - SOLIHULL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID WESTON Nov 1968 British Director 2018-11-01 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Secretary 2009-07-13 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2013-08-07 CURRENT
ANDREW BRILEY Oct 1946 British Director 2007-02-10 UNTIL 2008-06-30 RESIGNED
MR COLIN JOHN BEASLEY May 1958 British Director 2003-06-10 UNTIL 2003-09-30 RESIGNED
MR ALAN JAMES CURTIS Jan 1948 British Director 2007-02-10 UNTIL 2008-05-30 RESIGNED
MR JOHN CHARLES CUTTS Sep 1959 British Director 2000-07-18 UNTIL 2007-02-10 RESIGNED
DAVID BRIAN CLEMENTS Mar 1952 British Director 2001-02-13 UNTIL 2007-02-10 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2007-02-10 UNTIL 2019-04-10 RESIGNED
KENNETH ROBERT HALL Feb 1951 British Director 2007-02-10 UNTIL 2008-06-30 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2007-02-10 UNTIL 2013-09-30 RESIGNED
RICHARD CAREY SAINT Jan 1965 British Director 2000-07-18 UNTIL 2005-12-02 RESIGNED
MR STEVEN ANTONY FERRIS Jun 1964 British Director 2000-07-18 UNTIL 2009-04-08 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 2000-06-28 UNTIL 2000-07-18 RESIGNED
PHILSEC LIMITED Nominee Secretary 2000-06-28 UNTIL 2000-07-18 RESIGNED
CORIN ROBERT WINFIELD Oct 1960 English Secretary 2002-10-23 UNTIL 2007-02-10 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2007-02-10 UNTIL 2009-07-10 RESIGNED
MR ALAN JOHN STAINFORTH Jun 1958 British Secretary 2000-07-18 UNTIL 2002-10-23 RESIGNED
MR ALAN JOHN STAINFORTH Jun 1958 British Director 2000-07-18 UNTIL 2007-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prologis Holdings Limited 2016-04-20 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BERICOTE (WARRINGTON) LIMITED BIRMINGHAM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BERICOTE PROPERTIES (BRISTOL) LIMITED BIRMINGHAM Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BERICOTE GROUP DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
BERICOTE PROJECT MANAGEMENT 1 LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
BERICOTE (CHICHESTER) LTD BIRMINGHAM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BERICOTE PROJECT MANAGEMENT 2 LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

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AQC CONSULTING LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ANNAPERCYDAVIS.COM LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
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