ASTAPOR HOLDINGS LIMITED
STERLING HOUSE, FULBOURNE ROAD, LONDON E17 4EE- Active
- Private Limited Company
- Company No. 09636381
- Last Updated: 01 Mar 2024
Company Profile
ASTAPOR HOLDINGS LIMITED was incorporated on Friday, June 12, 2015 as a Private Limited Company with registered address in LONDON. ASTAPOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 26 days.
| Name | ASTAPOR HOLDINGS LIMITED |
|---|---|
| Company number | 09636381 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexandros Ioannides Nationality: Cypriot |
Dates: Tuesday, May 23, 2023 - present
significant influence or control as trust
|
| The Trustees Of The Estate Of The Late Klaus Saurugger 10 Hadjigeorgaki Cornesiou |
Dates: Monday, October 9, 2017 - Tuesday, May 23, 2023
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Klaus Jorg Saurugger Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
significant influence or control as trust
|
| The Manosa International Trust 10 Hadjigeorgaki Cornesiou |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2023
voting rights 75 to 100 percent
|
| Sga Nominees 1 Limited St. Georges Avenue, N7 0AJ |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against ASTAPOR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTAPOR HOLDINGS LIMITED | 12 Jun 2015 |