Adastra Holdings Limited (registration number 11698103) is a private limited company incorporated on 2018-11-27 originating in United Kingdom. The enterprise can be found at 29/30 Fitzroy Square, London W1T 6LQ. Having undergone a change in 2019-01-14, the previous name the business used was Adastra Projects Limited. Adastra Holdings Limited operates Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".
Company details
Name | Adastra Holdings Limited |
Number | 11698103 |
Date of Incorporation: | 2018-11-27 |
End of financial year: | 31 December |
Address: | 29/30 Fitzroy Square, London, W1T 6LQ |
SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
When it comes to the 3 directors that can be found in the business, we can name: Thomas T. (in the company from 19 February 2024), Wissam N. (appointment date: 22 January 2019), Paul W. (appointed on 27 November 2018). The official register lists 5 persons of significant control, namely: Bishoy A. owns 1/2 or less of shares, 1/2 or less of voting rights, Wissam N. owns 1/2 or less of shares, 1/2 or less of voting rights, Asgc Uk Limited can be reached at Fitzroy Square, W1T 6LQ London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 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 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(TM01) Mon, 19th Feb 2024 - the day director's appointment was terminated filed on: 19th, February 2024 | officers |
Free Download (1 page) |