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

Bishoy A.
1 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Wissam N.
22 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Asgc Uk Limited
23 April 2019 - 1 October 2019
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
Bishoy G.
22 January 2019 - 23 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Paul W.
27 November 2018 - 22 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Mon, 19th Feb 2024 - the day director's appointment was terminated
filed on: 19th, February 2024 | officers
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