ASTRIUS HOLDINGS LIMITED - RUNCORN


Company Profile Company Filings

Overview

ASTRIUS HOLDINGS LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
ASTRIUS HOLDINGS LIMITED was incorporated 3 years ago on 12/11/2020 and has the registered number: 13014343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASTRIUS HOLDINGS LIMITED - RUNCORN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5 MONKS WAY
RUNCORN
WA7 3GH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH WILSHAW Nov 1982 British Director 2020-11-12 CURRENT
MR RICHARD ROBERTS Dec 1971 British Director 2020-11-12 CURRENT
MR PAUL ROBERTS Jul 1968 British Director 2020-11-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard David Roberts 2020-11-12 12/1971 Runcorn   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul Roberts 2020-11-12 7/1968 Runcorn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODD TRADING LIMITED GATESHEAD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
ASTRIUS LIMITED RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASTRIUS MIDLANDS LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ALTUS UK LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ASTRIUS_HOLDINGS_LIMITED - Accounts 2023-09-07 31-12-2022 £86 Cash

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