Asteria Group Holdings Limited is a private limited company situated at 42-46 Station Road, Edgware HA8 7AB. Incorporated on 2023-04-17, this 1-year-old company is run by 2 directors.
Director Ledibabari N., appointed on 17 April 2023. Director Cleo R., appointed on 17 April 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 42-46 Station Road |
| Town | Edgware |
| Post code | HA8 7AB |
| Country of origin | United Kingdom |
| Registration Number | 14806595 |
| Date of Incorporation | Mon, 17th Apr 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 17th Jan 2025 (263 days left) |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Cleo R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ledibabari N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carolina A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cleo R.
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ledibabari N.
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carolina A.
| Notified on | 17 April 2023 |
| Ceased on | 12 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-10-12 filed on: 22nd, December 2023 |
persons with significant control | Free Download (1 page) |
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