ERASTRO HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

ERASTRO HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ERASTRO HOLDINGS LTD was incorporated 5 years ago on 28/09/2018 and has the registered number: 11595120. The accounts status is GROUP and accounts are next due on 30/09/2021.

ERASTRO HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 04/01/2020 30/09/2021

Registered Office

C/O FRP ADVISORY TRADING LIMITED (EDINBURGH OFFICE)
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
JPIMEDIA HOLDINGS LIMITED (until 20/01/2021)
ERASTRO 19 LIMITED (until 19/11/2018)

Confirmation Statements

Last Statement Next Statement Due
27/09/2020 11/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KENNETH DUGGINS Dec 1955 British Director 2018-09-28 CURRENT
JOHN JAMES ENSALL Mar 1959 British Director 2018-11-17 UNTIL 2019-01-07 RESIGNED
MR DEAN EDWARD JOHN MERRITT Jan 1967 British Director 2018-11-17 UNTIL 2020-12-31 RESIGNED
PARMINDER SINGH SANDHU Aug 1968 British Director 2019-01-08 UNTIL 2021-01-02 RESIGNED
MR PETER MICHAEL MCCALL Secretary 2018-11-22 UNTIL 2021-01-02 RESIGNED
MARTYNA BRYGIER Feb 1988 Polish Director 2021-02-11 UNTIL 2021-04-28 RESIGNED
MR ASKAN DENSTAEDT Dec 1976 German Director 2021-01-01 UNTIL 2021-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Kenneth Duggins 2018-09-28 - 2018-11-17 12/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAMITA ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TAMITA MANAGEMENT & CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
YELL ASIA PACIFIC HOLDINGS LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
YELL GROUP LIMITED READING ENGLAND Active GROUP 58190 - Other publishing activities
YELL MIDCO LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
YELL BIDCO LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
YELL SPAIN HOLDCO LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
DATAFFIRM LTD. ASHBY DE LA ZOUCH Dissolved... GROUP 63990 - Other information service activities n.e.c.
NATIONAL WORLD PUBLISHING LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PRINT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ERASTRO 2018 LTD LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
ERASTRO LTD LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PRINTING (CARN) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JPIMEDIA PUBLICATIONS LIMITED LONDON Dissolved... FULL 58130 - Publishing of newspapers
YELL HOLDCO LIMITED READING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FRYERNING HALL INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
GOLDENTREE ASSET MANAGEMENT UK LLP READING UNITED KINGDOM Active FULL None Supplied
PROJECT TIGER LLP LONDON UNITED KINGDOM Active GROUP None Supplied
TAMITA CONSULTING (UK) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACHIEZER ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMBARK SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIBD LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
FRP CORPORATE ADVISORY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HORN HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ASTRANOVA (UN) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.