Astun Holdings Ltd is a private limited company situated at Penrose House, 67 Hightown Road, Banbury OX16 9BE. Incorporated on 2021-06-08, this 2-year-old company is run by 1 director and 1 secretary.
Director Michael S., appointed on 08 June 2021.
As far as secretaries are concerned, we can name: Elizabeth S., appointed on 08 June 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-06-08 and the deadline for the following filing is 2024-06-22. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Penrose House |
| Office Address2 | 67 Hightown Road |
| Town | Banbury |
| Post code | OX16 9BE |
| Country of origin | United Kingdom |
| Registration Number | 13444907 |
| Date of Incorporation | Tue, 8th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 08 June 2021
Position: Secretary
Appointed: 08 June 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Elizabeth S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Michael S. This PSC owns 25-50% shares. Moving on, there is Elizabeth S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Elizabeth S.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% shares |
Michael S.
| Notified on | 8 June 2021 |
| Nature of control: |
25-50% shares |
Elizabeth S.
| Notified on | 8 June 2021 |
| Ceased on | 6 June 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 800 000 | 308 067 |
| Net Assets Liabilities | 499 550 | 524 677 |
| Other Debtors | 800 000 | 304 330 |
| Other | ||
| Amounts Owed To Group Undertakings | 202 392 | |
| Average Number Employees During Period | 1 | 1 |
| Balances Amounts Owed By Related Parties | 18 367 | |
| Capital Reduction Decrease In Equity | 499 999 | |
| Creditors | 300 000 | 300 000 |
| Investments Fixed Assets | 800 000 | |
| Investments In Group Undertakings Participating Interests | 800 000 | |
| Investments In Subsidiaries | 800 000 | |
| Issue Equity Instruments | 500 000 | 499 999 |
| Net Current Assets Liabilities | 799 550 | 24 677 |
| Other Creditors | 300 000 | 300 000 |
| Other Taxation Social Security Payable | 79 101 | |
| Profit Loss | -450 | 25 127 |
| Total Assets Less Current Liabilities | 799 550 | 824 677 |
| Trade Creditors Trade Payables | 897 | |
| Advances Credits Directors | 219 630 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, July 2023 |
accounts | Free Download (9 pages) |
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