Astral Group Holdings Limited
- Company number
- 16060389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2024
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHAPSHOTT, Jay Ryan | Director | 4 Nov 2024 | |
| BEARY, Matthew Nicholas | Director | 4 Nov 2024 | |
| SAUNDERS, Simon Robert | Director | 4 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Nicholas Beary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Nov 2024 | |
| Mr Simon Robert Saunders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Nov 2024 | |
| Mr Jay Ryan Whapshott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Nov 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £3 | £3 |
Connections
Controls
- Astral Automation Limited (16111854)
- Astral Energy Limited (17019029)
Directors’ other companies
- SAUNDERS, Simon Robert - Director at Cm1 Services Ltd
- SAUNDERS, Simon Robert - Director at Astral Automation Limited
- WHAPSHOTT, Jay Ryan - Director at Astral Automation Limited
Companies at the same address
- Astral Automation Limited (16111854)