Astro Lighting Holdings Limited
- Holding
- Active
- 10 years
- Real address
- 8 directors
- 4 owners
- Family business
Company size
Company status
Company incorporated on June 08, 2015
3 companies registered at the address, less than ten
8 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Other retail sale not in stores, stalls or markets
47990
58424 companies
SIC CODE 47990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Astro Lighting Holdings Limited is a private limited company registered in England/Wales with the registration number 09628932. The company was founded ten years ago on June 08, 2015, and registered at CM20 2GJ, United Kingdom, Harlow, Essex, The Astro Building ,, Midas, River Way. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the other retail sale not in stores, stalls or markets industries. Officially, it has four owners or PSCs, eight directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 years
- 25%+
-
Resident of United Kingdom
Started on 2018-08-15
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 6 years
- 25%+
-
Resident of United Kingdom
Started on 2018-08-15
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%
Managers
-
Individual
- 1 year
- 8
-
Resident of United Kingdom
Started on 2024-06-17
Also participates in 8 other companies.
Chief financial officer
Chief financial officer
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
Started on 2023-08-08
Also participates in 5 other companies.
Ceo
Ceo
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
Started on 2023-06-27
Also participates in 1 other companies.
Sales director
Sales director
-
Individual
- 2 years
-
Resident of United Kingdom
Started on 2023-03-01
Chairman
Chairman
-
Individual
- 10 years
-
Resident of United Kingdom
Started on 2015-06-08
Secretary
Secretary
See other directors
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted twenty eight days ago.
The latest confirmation statement submitted twenty eight days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-06-08 with no updatesDownload 3 pages pdf report
-
Change of details for Clare Louise Fearon as a person with significant control on 2023-02-27Download 2 pages pdf report
-
Change of details for Mr John Turner Fearon as a person with significant control on 2023-02-27Download 2 pages pdf report
See all events
Astro Lighting Holdings Limited controls
Owns & Controls
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-07-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-07-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-07-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-07-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-07-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Astro Lighting Holdings Limited
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