Asru Holdings Ltd is a private limited company located at Unit 2 Olympic Court Boardmans Way, Whitehills, Blackpool FY4 5GU. Incorporated on 2019-11-12, this 4-year-old company is run by 2 directors and 1 secretary.
Director Nicholas R., appointed on 12 November 2019. Director Simon R., appointed on 12 November 2019.
Moving on to secretaries, we can mention: Nicholas R., appointed on 12 November 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was filed on 2022-11-11 and the date for the following filing is 2023-11-25. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
Office Address | Unit 2 Olympic Court Boardmans Way |
Office Address2 | Whitehills |
Town | Blackpool |
Post code | FY4 5GU |
Country of origin | United Kingdom |
Registration Number | 12311685 |
Date of Incorporation | Tue, 12th Nov 2019 |
Industry | Other letting and operating of own or leased real estate |
Industry | Activities of head offices |
End of financial Year | 30th April |
Company age | 5 years old |
Account next due date | Wed, 31st Jan 2024 (58 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
Last confirmation statement dated | Fri, 11th Nov 2022 |
The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Mark R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark R.
Notified on | 31 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas R.
Notified on | 12 November 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Simon R.
Notified on | 12 November 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Patricia R.
Notified on | 12 November 2019 |
Ceased on | 31 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-11-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||
Debtors | 100 | 115 965 | 163 115 |
Other Debtors | 100 | 100 | 100 |
Other | |||
Amounts Owed By Related Parties | 115 865 | 163 015 | |
Dividends Paid | 98 000 | 72 000 | |
Investments Fixed Assets | 900 000 | 904 500 | 904 500 |
Investments In Group Undertakings Participating Interests | 900 000 | 904 500 | 904 500 |
Issue Equity Instruments | 900 100 | ||
Net Current Assets Liabilities | 100 | 115 965 | 163 115 |
Profit Loss | 218 365 | 119 150 | |
Total Assets Less Current Liabilities | 900 100 | 1 020 465 | 1 067 615 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 12th, December 2023 |
accounts | Free Download (8 pages) |
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