OpenCompanies

Holland Astor Associates Limited

Company number
12118519
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2019
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

37th Floor
One Canada Square
Canary Wharf
E14 5AA

Officers

NameRoleAppointedResigned
TURNER, Geoffrey, Dr Director 27 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Wouter Johan Van Hove Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2019 2 Apr 2024
Dr Geoffrey Turner Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2023 23 Apr 2026
Simya Global Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£32,812 £270 2
30 Jun 2024 £26,339 - 4
30 Jun 2023 - - -
30 Jun 2022 - - -
31 Jul 2021 Dormant £100 - -
31 Jul 2020 Dormant £100 - -

Connections

Owned by

Holland Astor Associates Limited → Simya Global Ltd

Companies at the same address

Data