Aston Group Holdings Limited
- Company number
- 11717113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Jonathan Gary | Director | 7 Dec 2018 | 1 Aug 2026 |
| SACHAK, Farid Taher | Director | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Lant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Dec 2018 | 15 Feb 2019 |
| Mr Jonathan Gary Butcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Dec 2018 | 15 Feb 2019 |
| Philip Stanley Glencross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2019 | |
| Mr Leon Glencross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | - | £403 | 863 |
| 31 Jul 2024 | - | - | £583 | 843 |
| 31 Jul 2023 | - | £152,092 | £7,138 | 785 |
| 31 Jul 2022 | - | £112,427 | £3,582 | 761 |
| 31 Jul 2021 | - | £137,511 | £51,247 | 804 |
| 31 Jul 2020 | £72,182,224 | £136,615 | - | 779 |
| 31 Jul 2019 | - | - | - | - |
Connections
Controls
- Formula One Auto Centres Limited (01437311)
Directors’ other companies
- SACHAK, Farid Taher - Director at Formula One Developments Limited
- SACHAK, Farid Taher - Director at Protium Holdings Limited
- SACHAK, Farid Taher - Director at Formula One Auto Centres Limited
- SACHAK, Farid Taher - Director at PJS Automotive Limited
- SACHAK, Farid Taher - Director at Formula Plus Autocentres Limited
- SACHAK, Farid Taher - Director at Formula Autocentres Limited
- SACHAK, Farid Taher - Director at Sachak Consulting Ltd
- SACHAK, Farid Taher - Director at Autowise Tyre And Autocentres Limited
Companies at the same address
- Formula Autocentres Limited (09109003)
- Formula One Auto Centres Limited (01437311)
- Formula One Developments Limited (03689424)
- Formula Plus Autocentres Limited (09108967)
- Protium Holdings Limited (04350497)