ASTON CROSS 4 HOLDINGS LTD
ROOM 223 TRINITY POINT WEST, NEW ROAD, HALESOWEN B63 3HY- Active
- Private Limited Company
- Company No. 12549547
- Last Updated: 01 Mar 2024
Company Profile
ASTON CROSS 4 HOLDINGS LTD was incorporated on Tuesday, April 7, 2020 as a Private Limited Company with registered address in HALESOWEN. ASTON CROSS 4 HOLDINGS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 5 months and 13 days.
| Name | ASTON CROSS 4 HOLDINGS LTD |
|---|---|
| Company number | 12549547 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 223 TRINITY POINT WEST NEW ROAD HALESOWEN B63 3HY |
|---|---|
| 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 |
|---|---|
| Shark Holdings Ltd 24 Lichfield Road, B74 2NJ |
Dates: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| H Croft Properties Ltd 24 Lichfield Road, B74 2NJ |
Dates: Friday, April 2, 2021 - Saturday, September 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Shark Holdings Ltd 24 Lichfield Road, B74 2NJ |
Dates: Monday, November 30, 2020 - Friday, April 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kevin Sharkey Nationality: British |
Dates: Tuesday, April 7, 2020 - Monday, November 30, 2020
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ASTON CROSS 4 HOLDINGS LTD | 07 Apr 2020 |
| WHITE RIVER DEV 2 LTD | 05 Aug 2020 |