Astral Holdings Limited
Company 04023299 Active
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| Number | 04023299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2000 |
| Address | PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Astral Developments (Coventry) Limited
75-100% shares · notified 2016-04-20 - Astral Developments Limited
75-100% shares · notified 2016-04-20
Officers (12)
Show 12 former officers
- Andrew Donald Griffiths Director · appointed 2007 · resigned 2019
- Alan James Curtis Director · appointed 2007 · resigned 2008
- Mark William Stephenson Secretary · appointed 2007 · resigned 2009
- Kenneth Robert Hall Director · appointed 2007 · resigned 2008
- Andrew Briley Director · appointed 2007 · resigned 2008
- Colin John Beasley Director · appointed 2003 · resigned 2003
- Corin Robert Winfield Secretary · appointed 2002 · resigned 2007
- David Brian Clements Director · appointed 2001 · resigned 2007
- Alan John Stainforth Secretary · appointed 2000 · resigned 2007
- John Charles Cutts Director · appointed 2000 · resigned 2007
- Steven Antony Ferris Director · appointed 2000 · resigned 2009
- Richard Carey Saint Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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