Introduction
Watch Company
A
ASTREA LONDON HOLDINGS LIMITED
ASTREA LONDON HOLDINGS LIMITED is an active company incorporated on 2 April 2025 with the registered office located in Hungerford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASTREA LONDON HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16361381
LTD Company
Age
1 Years
Incorporated 2 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 January 2027
Period: 2 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
Wessex House 127 High Street Hungerford, RG17 0DL,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MORRISON, Nathalie Muriel Madeleine
Active127 High Street, HungerfordRG17 0DL
Born December 1977
Director
Appointed 02 Apr 2025
MORRISON, Nathalie Muriel Madeleine
127 High Street, HungerfordRG17 0DL
Born December 1977
Director
02 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Astrea Holdings Limited
Active127 High Street, HungerfordRG17 0DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Astrea Holdings Limited
127 High Street, HungerfordRG17 0DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document