Asru Holdings Ltd BLACKPOOL


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.

Asru Holdings Ltd Address / Contact

Office Address Unit 2 Olympic Court Boardmans Way
Office Address2 Whitehills
Town Blackpool
Post code FY4 5GU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Nicholas R.

Position: Secretary

Appointed: 12 November 2019

Nicholas R.

Position: Director

Appointed: 12 November 2019

Simon R.

Position: Director

Appointed: 12 November 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302022-04-302023-04-30
Balance Sheet
Debtors100115 965163 115
Other Debtors100100100
Other
Amounts Owed By Related Parties 115 865163 015
Dividends Paid 98 00072 000
Investments Fixed Assets900 000904 500904 500
Investments In Group Undertakings Participating Interests900 000904 500904 500
Issue Equity Instruments900 100  
Net Current Assets Liabilities100115 965163 115
Profit Loss 218 365119 150
Total Assets Less Current Liabilities900 1001 020 4651 067 615

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 12th, December 2023
Free Download (8 pages)

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