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ASTIR HOLDINGS LIMITED (13168672)

ASTIR HOLDINGS LIMITED (13168672) is an active UK company. incorporated on 30 January 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ASTIR HOLDINGS LIMITED has been registered for 5 years. Current directors include SIMPKIN, Timothy Giles, SIMPKIN, Nicolas Guy.

Company Number
13168672
Status
active
Type
ltd
Incorporated
30 January 2021
Age
5 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SIMPKIN, Timothy Giles, SIMPKIN, Nicolas Guy
SIC Codes
64209

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Introduction
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Updated On: 01/08/2026
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ASTIR HOLDINGS LIMITED

ASTIR HOLDINGS LIMITED is an active company incorporated on 30 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASTIR HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13168672

LTD Company

Age

5 Years

Incorporated 30 January 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

8 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 May 2021 (5 years 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

5 months left

Last Filed

Made up to 3 January 2026 (7 months ago)
Submitted on 17 January 2022 (4 years ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027
Contact
Address

85 Great Portland Street London, W1W 7LT,

Timeline

3 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Jan 21
New Owner
Jul 21
Owner Exit
Dec 24
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

SIMPKIN, Timothy Giles

Active
Great Portland Street, LondonW1W 7LT
Born April 1974
Director
Appointed 30 Jan 2021

SIMPKIN, Nicolas Guy

Active
Great Portland Street, LondonW1W 7LT
Born September 1969
Director
Appointed 30 Jan 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Tim Simpkin

Ceased
Great Portland Street, LondonW1W 7LT
Born April 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 21 Jul 2021

Nicolas Guy Simpkin

Active
Great Portland Street, LondonW1W 7LT
Born September 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2021
Fundings
Financials
Latest Activities

Filing History

14

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
23 December 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 July 2021
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Shortened
17 May 2021
AA01Change of Accounting Reference Date
Incorporation Company
30 January 2021
NEWINCIncorporation