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 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
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 |