Introduction
Watch Company
A
ASTRAL HOLDINGS LIMITED
ASTRAL HOLDINGS LIMITED is an active company incorporated on 28 June 2000 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASTRAL HOLDINGS LIMITED was registered 25 years ago.(SIC: 68209)
Status
active
Active since 25 years ago
Company No
04023299
LTD Company
Age
25 Years
Incorporated 28 June 2000
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
MEAUJO (497) LIMITED
From: 28 June 2000To: 17 July 2000
Address
Prologis House, Blythe Gate Blythe Valley Park Solihull, B90 8AH,
Previous Addresses
1 Monkspath Hall Road Solihull West Midlands B90 4FY
From: 28 June 2000To: 30 August 2018
5 key events • 2000 - 2019
Funding Officers Ownership
Company Founded
Jun 00
Incorporation Company
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Dec 13
Termination Director Company With Name
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
19
3 Active
16 Resigned
Name
Role
Appointed
Status
SMITH, Nicholas David Mayhew
ActiveBlythe Gate, SolihullB90 8AH
Secretary
Appointed 13 Jul 2009
SMITH, Nicholas David Mayhew
Blythe Gate, SolihullB90 8AH
Secretary
13 Jul 2009
Active
SMITH, Nicholas David Mayhew
ActiveBlythe Gate, SolihullB90 8AH
Born October 1968
Director
Appointed 07 Aug 2013
SMITH, Nicholas David Mayhew
Blythe Gate, SolihullB90 8AH
Born October 1968
Director
07 Aug 2013
Active
WESTON, Paul David
ActiveBlythe Gate, SolihullB90 8AH
Born November 1968
Director
Appointed 01 Nov 2018
WESTON, Paul David
Blythe Gate, SolihullB90 8AH
Born November 1968
Director
01 Nov 2018
Active
STAINFORTH, Alan John
Resigned31a Church Street, RutlandLE15 8QT
Secretary
Appointed 18 Jul 2000
Resigned 23 Oct 2002
STAINFORTH, Alan John
31a Church Street, RutlandLE15 8QT
Secretary
18 Jul 2000
Resigned 23 Oct 2002
Resigned
STEPHENSON, Mark William
Resigned3 Spring Meadows Close, CodsallWV8 1GJ
Secretary
Appointed 10 Feb 2007
Resigned 10 Jul 2009
STEPHENSON, Mark William
3 Spring Meadows Close, CodsallWV8 1GJ
Secretary
10 Feb 2007
Resigned 10 Jul 2009
Resigned
WINFIELD, Corin Robert
Resigned15 Ashlawn Crescent, SolihullB91 1PR
Secretary
Appointed 23 Oct 2002
Resigned 10 Feb 2007
WINFIELD, Corin Robert
15 Ashlawn Crescent, SolihullB91 1PR
Secretary
23 Oct 2002
Resigned 10 Feb 2007
Resigned
PHILSEC LIMITED
ResignedSt Philips House, BirminghamB3 2PP
Corporate nominee secretary
Appointed 28 Jun 2000
Resigned 18 Jul 2000
PHILSEC LIMITED
St Philips House, BirminghamB3 2PP
Corporate nominee secretary
28 Jun 2000
Resigned 18 Jul 2000
Resigned
BEASLEY, Colin John
ResignedThe Ridings, TowcesterNN12 8RZ
Born May 1958
Director
Appointed 10 Jun 2003
Resigned 30 Sept 2003
BEASLEY, Colin John
The Ridings, TowcesterNN12 8RZ
Born May 1958
Director
10 Jun 2003
Resigned 30 Sept 2003
Resigned
BRILEY, Andrew
Resigned11 Blackthorne Close, SolihullB91 1PF
Born October 1946
Director
Appointed 10 Feb 2007
Resigned 30 Jun 2008
BRILEY, Andrew
11 Blackthorne Close, SolihullB91 1PF
Born October 1946
Director
10 Feb 2007
Resigned 30 Jun 2008
Resigned
CLEMENTS, David Brian
ResignedSeskin, KenilworthCV8 2LT
Born March 1952
Director
Appointed 13 Feb 2001
Resigned 10 Feb 2007
CLEMENTS, David Brian
Seskin, KenilworthCV8 2LT
Born March 1952
Director
13 Feb 2001
Resigned 10 Feb 2007
Resigned
CURTIS, Alan James
ResignedThe Old Barn, WelfordNN6 6HJ
Born January 1948
Director
Appointed 10 Feb 2007
Resigned 30 May 2008
CURTIS, Alan James
The Old Barn, WelfordNN6 6HJ
Born January 1948
Director
10 Feb 2007
Resigned 30 May 2008
Resigned
CUTTS, John Charles
ResignedTudor Gables Old Warwick Road, SolihullB94 6AY
Born September 1959
Director
Appointed 18 Jul 2000
Resigned 10 Feb 2007
CUTTS, John Charles
Tudor Gables Old Warwick Road, SolihullB94 6AY
Born September 1959
Director
18 Jul 2000
Resigned 10 Feb 2007
Resigned
FERRIS, Steven Antony
ResignedElmers Farm, Priors HardwickCV47 7SN
Born June 1964
Director
Appointed 18 Jul 2000
Resigned 08 Apr 2009
FERRIS, Steven Antony
Elmers Farm, Priors HardwickCV47 7SN
Born June 1964
Director
18 Jul 2000
Resigned 08 Apr 2009
Resigned
GRIFFITHS, Andrew Donald
ResignedBlythe Gate, SolihullB90 8AH
Born September 1958
Director
Appointed 10 Feb 2007
Resigned 10 Apr 2019
GRIFFITHS, Andrew Donald
Blythe Gate, SolihullB90 8AH
Born September 1958
Director
10 Feb 2007
Resigned 10 Apr 2019
Resigned
HALL, Kenneth Robert
ResignedAscot Hills, HollowellNN6 8RR
Born February 1951
Director
Appointed 10 Feb 2007
Resigned 30 Jun 2008
HALL, Kenneth Robert
Ascot Hills, HollowellNN6 8RR
Born February 1951
Director
10 Feb 2007
Resigned 30 Jun 2008
Resigned
LEWIS, Mark Andrew
Resigned169 Longdon Road, SolihullB93 9HY
Born September 1969
Director
Appointed 10 Feb 2007
Resigned 30 Sept 2013
LEWIS, Mark Andrew
169 Longdon Road, SolihullB93 9HY
Born September 1969
Director
10 Feb 2007
Resigned 30 Sept 2013
Resigned
SAINT, Richard Carey
Resigned7 Lansdowne Circus, Leamington SpaCV32 7SW
Born January 1965
Director
Appointed 18 Jul 2000
Resigned 02 Dec 2005
SAINT, Richard Carey
7 Lansdowne Circus, Leamington SpaCV32 7SW
Born January 1965
Director
18 Jul 2000
Resigned 02 Dec 2005
Resigned
STAINFORTH, Alan John
Resigned31a Church Street, RutlandLE15 8QT
Born June 1958
Director
Appointed 18 Jul 2000
Resigned 10 Feb 2007
STAINFORTH, Alan John
31a Church Street, RutlandLE15 8QT
Born June 1958
Director
18 Jul 2000
Resigned 10 Feb 2007
Resigned
MEAUJO INCORPORATIONS LIMITED
ResignedSt Philips House, BirminghamB3 2PP
Corporate nominee director
Appointed 28 Jun 2000
Resigned 18 Jul 2000
MEAUJO INCORPORATIONS LIMITED
St Philips House, BirminghamB3 2PP
Corporate nominee director
28 Jun 2000
Resigned 18 Jul 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Monkspath Hall Road, SolihullB90 4FY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Apr 2016
Prologis Holdings Limited
Monkspath Hall Road, SolihullB90 4FY
Ownership of shares 75 to 100 percent
20 Apr 2016
Active
Filing History
107
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2019
30 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2018
11 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2015
Resolution
3 December 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 December 2001
No document
Resolution
3 December 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 December 2001
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2000