# Astral Group Holdings Limited

## Details

- **Company number:** [16060389](https://find-and-update.company-information.service.gov.uk/company/16060389)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 2024
- **Registered office:** REDWOODS, COPPERFIELDS, HORSHAM, RH13 6PZ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Simon Robert | director | 4 Nov 2024 |  |
| BEARY, Matthew Nicholas | director | 4 Nov 2024 |  |
| WHAPSHOTT, Jay Ryan | 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 | £3 | £3 |




## Controls

- [Astral Automation Limited](/company/16111854) (16111854)
- [Astral Energy Limited](/company/17019029) (17019029)



## Directors' other companies

- [SAUNDERS, Simon Robert](/person/6299388) - director at [Cm1 Services Ltd](/company/16065248)
- [SAUNDERS, Simon Robert](/person/6299388) - director at [Astral Automation Limited](/company/16111854)
- [WHAPSHOTT, Jay Ryan](/person/6719617) - director at [Astral Automation Limited](/company/16111854)



## Companies at the same address

- [Astral Automation Limited](/company/16111854) (16111854)