ASTILL HOLDINGS LIMITED

THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH  LE17 4AY
  • Active
  • Private Limited Company
  • Company No. 12415649
  • Last Updated: 01 Mar 2024

Company Profile

ASTILL HOLDINGS LIMITED was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in LUTTERWORTH. ASTILL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 9 months and 20 days.

Name ASTILL HOLDINGS LIMITED
Company number 12415649
Company type Private Limited Company
Incorporation date 21 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address THE COUNTING HOUSE
HIGH STREET
LUTTERWORTH
LE17 4AY
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 Simon John Astill Nationality: British Dates: Tuesday, January 21, 2020 - present
ownership of shares 75 to 100 percent
Mr Charlie Stephen Simon Astill Nationality: British Dates: Tuesday, January 21, 2020 - Tuesday, May 12, 2020
ownership of shares 25 to 50 percent
Mr Jack James Astill Nationality: British Dates: Tuesday, January 21, 2020 - Tuesday, May 12, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 18 February 2021
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
ASTILL HOLDINGS LIMITED 21 Jan 2020