Introduction
Watch Company
A
ASTRUM HOLDINGS LTD
ASTRUM HOLDINGS LTD is an active company incorporated on 5 August 2025 with the registered office located in Cottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ASTRUM HOLDINGS LTD was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
16630638
LTD Company
Age
N/A Years
Incorporated 5 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2027
Period: 5 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
46 Hull Road Cottingham, HU16 4PX,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DIXON, Emma Jane
ActiveHull Road, CottinghamHU16 4PX
Born March 1981
Director
Appointed 05 Aug 2025
DIXON, Emma Jane
Hull Road, CottinghamHU16 4PX
Born March 1981
Director
05 Aug 2025
Active
LANE, Christopher Malcolm
ActiveHull Road, CottinghamHU16 4PX
Born April 1980
Director
Appointed 05 Aug 2025
LANE, Christopher Malcolm
Hull Road, CottinghamHU16 4PX
Born April 1980
Director
05 Aug 2025
Active
SHEPHERD, Andrew
ActiveHull Road, CottinghamHU16 4PX
Born May 1983
Director
Appointed 05 Aug 2025
SHEPHERD, Andrew
Hull Road, CottinghamHU16 4PX
Born May 1983
Director
05 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Malcolm Lane
ActiveHull Road, CottinghamHU16 4PX
Born April 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Mr Christopher Malcolm Lane
Hull Road, CottinghamHU16 4PX
Born April 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Aug 2025
Active
Mrs Claire Louise Lane
ActiveHull Road, CottinghamHU16 4PX
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2025
Mrs Claire Louise Lane
Hull Road, CottinghamHU16 4PX
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2025
Active
Filing History
1
Description
Type
Date Filed
Document