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Nom

Astral Holdings Limited

Adresse
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04023299 Show on Companies House
Statut de Société actif
Fondé28 juin 2000
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Prologis Holdings Limited Status: Active Notified: 20/04/2016 Companies House Number: 03065584 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, England Status: Active Notified: 07/08/2013 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Weston, Paul David Blythe Valley Park, Solihull, England Status: Active Notified: 01/11/2018 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Astral Developments (Coventry) Limited Status: Active Notified: 20/04/2016 Companies House Number: 04023290 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Astral Developments Limited Status: Active Notified: 20/04/2016 Companies House Number: 03777809 Nature of Control
  • Ownership of shares - 75% or more