Company
Astral Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 12
- Andrew Donald Griffiths 2007-2019 View profile
- Alan James Curtis 2007-2008 View profile
- Kenneth Robert Hall 2007-2008 View profile
- Andrew Briley 2007-2008 View profile
- Colin John Beasley 2003-2003 View profile
- David Brian Clements 2001-2007 View profile
- John Charles Cutts 2000-2007 View profile
- Steven Antony Ferris 2000-2009 View profile
- Richard Carey Saint 2000-2005 View profile
- Mark William Stephenson 2007-2009 View profile
- Corin Robert Winfield 2002-2007 View profile
- Alan John Stainforth 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prologis Holdings Limited
75-100% shares · notified 2016-04-20
Group
- Astral Holdings Limited
is controlled by Prologis Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register - Prologis Holdings Limited
is controlled by Prologis Group Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
Ultimately controlled by Prologis Group Holdings Limited.
154 other companies in this group
- Prologis UK Holdco 1 Limited
- Prologis UK 115 Limited
- Prologis UK 61 Limited
- Prologis Land Limited
- Prologis UK 69 Limited
- Prologis UK 93 Limited
- Prologis (Curdworth) Limited
- Prologis (Coton Park) Limited
- Prologis UK 66 Limited
- Prologis Investments Limited
- Prologis (Bradford Residential) Limited
- Prologis UK 68 Limited
- Prologis (Hayes) Limited
- Prologis Grange Park Plot 4 Zone A (NO.2) Limited
- Prologis UK 84 Limited
- Prologis UK 48 Limited
- Prologis UK 117 Limited
- Prologis UK 73 Limited
- Prologis UK Solar Limited
- Prologis Park Pineham Management Company Limited
- Prologis UK 51 Limited
- Astral Investments Limited
- Prologis (Fradley) Limited
- Swallowdale Lane (Hemel Hempstead) (NO.1) Limited
- Prologis UK 78 Limited
- Prologis UK 65 Limited
- Prologis UK 57 Limited
- Dirft III Management Company Limited
- Astral Meteor Limited
- Prologis (Kettering B1) Limited
- OC304973
- Prologis Management Limited
- Prologis UK 70 Limited
- Prologis UK 113 Limited
- Prologis UK 98 Limited
- Prologis (Cubic Building) Holdings Limited
- Prologis UK 77 Limited
- Prologis UK 108 Limited
- Horton Road Limited
- Prologis UK 53 Limited
- Prologis UK 52 Limited
- Prologis UK 54 Limited
- Prologis Estates Limited
- Prologis UK 81 Limited
- Prologis Park Ryton Management Company Limited
- Abbcott Developments Limited
- Prologis UK 96 Limited
- Prologis Grange Park Plot 4 Zone A (NO.1) Limited
- Prologis UK 97 Limited
- Prologis UK 55 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £649,446
- Cash
- £649,446
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04023299
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data