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Astro Lighting Holdings Limited (number 09628932) is a private limited company established on 2015-06-08 in United Kingdom. This business was registered at The Astro Building ,, Midas, River Way, Harlow CM20 2GJ. Astro Lighting Holdings Limited is operating under SIC code: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name Astro Lighting Holdings Limited
Number 09628932
Date of Incorporation: 2015/06/08
End of financial year: 31 March
Address: The Astro Building ,, Midas, River Way, Harlow, CM20 2GJ
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving to the 6 directors that can be found in the firm, we can name: Peter V. (appointed on 08 August 2023), David R. (appointment date: 27 June 2023), Andy D. (appointed on 01 March 2023). 2 secretaries are there as well: Penelope B. (appointed on 08 June 2015), Clare F. (appointed on 08 June 2015). The Companies House reports 4 persons of significant control, namely: James B. has 1/2 or less of shares, 1/2 or less of voting rights, John F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Clare F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

James B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
John F.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Clare F.
15 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Penelope B.
15 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) 24th January 2024 - the day director's appointment was terminated
filed on: 6th, February 2024 | officers 		Free Download (1 page)

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