# Astral Holdings Limited

## Details

- **Company number:** [04023299](https://find-and-update.company-information.service.gov.uk/company/04023299)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2000
- **Registered office:** PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## 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 |  |
| SMITH, Nicholas David Mayhew | secretary | 13 Jul 2009 |  |



## 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 | £649,446 | £649,446 |



## Owned by

Astral Holdings Limited → [Prologis Holdings Limited](/company/03065584) → [Prologis Group Holdings Limited](/company/03365906)



## Controls

- [Astral Developments (Coventry) Limited](/company/04023290) (04023290)
- [Astral Developments Limited](/company/03777809) (03777809)



## Directors' other companies

- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 45 Limited](/company/14179823)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 15 Limited](/company/14179800)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 20 Limited](/company/14179533)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 46 Limited](/company/14179801)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Estates Limited](/company/02702948)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Rfi Dirft Management Company Limited](/company/06532015)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Essentials Limited](/company/04216646)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Mobility Limited](/company/04334595)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Park Ryton Management Company Limited](/company/06675779)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK Holdco 1 Limited](/company/14212401)



## Companies at the same address

- [Abbcott Developments Limited](/company/02307530) (02307530)
- [Abbcott Rugby Limited](/company/03094939) (03094939)
- [Astral Developments (Coventry) Limited](/company/04023290) (04023290)
- [Astral Developments Limited](/company/03777809) (03777809)
- [Astral Investments Limited](/company/04794114) (04794114)
- [Daventry International Rail Freight Terminal Limited](/company/02520780) (02520780)
- [Daventry Rail Port Limited](/company/02981915) (02981915)
- [Dirft Central Management Limited](/company/03012120) (03012120)
- [Dirft East Management Limited](/company/03012284) (03012284)
- [Dirft Iii Management Company Limited](/company/09588414) (09588414)