Astral Holdings Limited
- Company number
- 04023299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2000
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Meaujo (497) Limited (until 17 Jul 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Paul David | Director | 1 Nov 2018 | |
| SMITH, Nicholas David Mayhew | Director | 7 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prologis Holdings Limited | Ownership Of Shares 75 To 100 Percent | 20 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £649,446 | £649,446 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
Connections
Owned by
Astral Holdings Limited → Prologis Holdings Limited → Prologis Group Holdings Limited
Controls
- Astral Developments (Coventry) Limited (04023290)
- Astral Developments Limited (03777809)
Directors’ other companies
- SMITH, Nicholas David Mayhew - Director at Prologis UK Financial Services Limited
- SMITH, Nicholas David Mayhew - Director at ICO Didsbury Limited
- SMITH, Nicholas David Mayhew - Secretary at Astral Developments (Coventry) Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 109 Limited
- SMITH, Nicholas David Mayhew - Director at Astral Developments (Coventry) Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 110 Limited
- WESTON, Paul David - Director at Prologis UK Financial Services Limited
- WESTON, Paul David - Director at Prologis UK 110 Limited
- WESTON, Paul David - Director at Prologis UK 109 Limited
- WESTON, Paul David - Director at ICO Didsbury Limited
Companies at the same address
- Abbcott Developments Limited (02307530)
- Abbcott Rugby Limited (03094939)
- Astral Developments (Coventry) Limited (04023290)
- Astral Developments Limited (03777809)
- Astral Investments Limited (04794114)
- Daventry International Rail Freight Terminal Limited (02520780)
- Daventry Rail Port Limited (02981915)
- Dirft Central Management Limited (03012120)
- Dirft East Management Limited (03012284)
- Dirft Iii Management Company Limited (09588414)