Adastra Holdings Limited is a private limited company that can be found at 29/30 Fitzroy Square, London W1T 6LQ. Incorporated on 2018-11-27, this 5-year-old company is run by 3 directors.
Director Thomas T., appointed on 19 February 2024. Director Wissam N., appointed on 22 January 2019. Director Paul W., appointed on 27 November 2018.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to Companies House data there was a name change on 2019-01-14 and their previous name was Adastra Projects Limited.
The last confirmation statement was sent on 2022-11-26 and the due date for the next filing is 2023-12-10. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 29/30 Fitzroy Square |
| Town | London |
| Post code | W1T 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 11698103 |
| Date of Incorporation | Tue, 27th Nov 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 27 November 2018
The register of PSCs who own or have control over the company includes 5 names. As we discovered, there is Bishoy A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Wissam N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Asgc Uk Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Bishoy A.
| Notified on | 1 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wissam N.
| Notified on | 22 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Asgc Uk Limited
29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09885382 |
| Notified on | 23 April 2019 |
| Ceased on | 1 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Bishoy G.
| Notified on | 22 January 2019 |
| Ceased on | 23 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 27 November 2018 |
| Ceased on | 22 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Adastra Projects | January 14, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Amounts Owed To Group Undertakings | 1 077 | 1 077 | 1 077 | 617 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 1 077 | 1 077 | 1 077 | 4 913 |
| Investments Fixed Assets | 1 077 | 1 077 | 1 077 | 1 077 |
| Investments In Group Undertakings Participating Interests | 1 077 | 1 077 | 1 077 | 1 077 |
| Net Current Assets Liabilities | -77 | -77 | -77 | -3 913 |
| Other Creditors | 4 296 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | 3 518 443 | |||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | -2 836 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 19th Feb 2024 - the day director's appointment was terminated filed on: 19th, February 2024 |
officers | Free Download (1 page) |
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