HOLLAND ASTOR ASSOCIATES LIMITED
45 NORTH ROAD, COLLIERS WOOD, LONDON SW19 1AQ- Active
- Private Limited Company
- Company No. 12118519
- Last Updated: 01 Mar 2024
Company Profile
HOLLAND ASTOR ASSOCIATES LIMITED was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in LONDON. HOLLAND ASTOR ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 5 years 3 months and 21 days.
| Name | HOLLAND ASTOR ASSOCIATES LIMITED |
|---|---|
| Company number | 12118519 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 NORTH ROAD COLLIERS WOOD LONDON SW19 1AQ |
|---|---|
| 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 |
|---|---|
| Dr Geoffrey Turner Nationality: British |
Dates: Monday, July 10, 2023 - present
significant influence or control
|
| Mr Wouter Johan Van Hove Nationality: Dutch |
Dates: Wednesday, July 24, 2019 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLLAND ASTOR ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLLAND ASTOR ASSOCIATES LIMITED | 24 Jul 2019 |