ASTRA ASSET HOLDINGS LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 11390706
- Last Updated: 01 Mar 2024
Company Profile
ASTRA ASSET HOLDINGS LIMITED was incorporated on Thursday, May 31, 2018 as a Private Limited Company with registered address in LONDON. ASTRA ASSET 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 6 years 5 months and 10 days.
| Name | ASTRA ASSET HOLDINGS LIMITED |
|---|---|
| Company number | 11390706 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| 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 Stephen Michael Broad Nationality: British |
Dates: Thursday, May 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 May 2024, (-165 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASTRA ASSET HOLDINGS LIMITED | 31 May 2018 |
| ASTRA CAPITA HOLDING LIMITED | 11 Jun 2020 |