ASTRA HOLDING GROUP LTD
Overview
| Company Name | ASTRA HOLDING GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15231624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRA HOLDING GROUP LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
- Activities of distribution holding companies (64204) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASTRA HOLDING GROUP LTD located?
| Registered Office Address | 80 Cheapside EC2V 6EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRA HOLDING GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASTRA HOLDING GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for ASTRA HOLDING GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Registration of charge 152316240002, created on Feb 21, 2025 | 14 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
**Part of the property or undertaking has been released from charge ** 152316240001 | 1 pages | MR05 | ||||||||||||||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Notification of Hemdeep Suri as a person with significant control on Aug 16, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Mr Sergey Sushentsev as a person with significant control on Aug 16, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr Amit Rai as a person with significant control on Aug 16, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Registration of charge 152316240001, created on Sep 25, 2024 | 17 pages | MR01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 06, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Director's details changed for Mr Amit Rai on Sep 11, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mh Secretaries Limited as a secretary on Sep 11, 2024 | 2 pages | AP04 | ||||||||||||||||||||||
Registered office address changed from 20 Wenlock Road London N1 7GU England to 80 Cheapside London EC2V 6EE on Sep 13, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr Sergey Sushentsev on Sep 11, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Sergey Sushentsev as a person with significant control on Sep 11, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr Amit Rai as a person with significant control on Sep 11, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||||||||||
Sub-division of shares on Aug 06, 2024 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||||||
Who are the officers of ASTRA HOLDING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MH SECRETARIES LIMITED | Secretary | Cheapside EC2V 6EE London 80 United Kingdom |
| 39754020001 | ||||||||||
| RAI, Amit | Director | Cheapside EC2V 6EE London 80 United Kingdom | United Kingdom | British | Company Director | 311203970001 | ||||||||
| SUSHENTSEV, Sergey | Director | Cheapside EC2V 6EE London 80 United Kingdom | United Kingdom | British | Company Director | 311204450001 |
Who are the persons with significant control of ASTRA HOLDING GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hemdeep Suri | Aug 16, 2024 | Ocean Vista Road 92130 San Diego 13282 California United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Amit Rai | Oct 24, 2023 | Cheapside EC2V 6EE London 80 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sergey Sushentsev | Oct 24, 2023 | Cheapside EC2V 6EE London 80 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0