Sarastro Holdings Limited (Companies House Registration Number 04339503) is a private limited company legally formed on 2001-12-13 originating in United Kingdom. The business was registered at 22 Wycombe End, Beaconsfield HP9 1NB. Having undergone a change in 2016-03-24, the previous name the firm used was Jascots Holdings Limited. Sarastro Holdings Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Sarastro Holdings Limited
Number 04339503
Date of Incorporation: December 13, 2001
End of financial year: 30 April
Address: 22 Wycombe End, Beaconsfield, HP9 1NB
SIC code: 68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Moving on to the 2 directors that can be found in the business, we can name: Julia H. (in the company from 01 December 2020), Jonathan S. (appointment date: 31 December 2001). The official register lists 2 persons of significant control, namely: Old Oak And Park Royal Development Corporation can be found at City Hall, SE1 2AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - - - - 91,348 202,057 243,830 1,463,790
Fixed Assets 1,027,099 1,668,599 1,668,599 1,668,599 7,137,599 7,142,610 7,141,316 6,237,600
Total Assets Less Current Liabilities 1,014,665 1,014,665 1,068,271 1,066,275 1,082,888 1,079,708 7,234,099 7,206,498

People with significant control

Old Oak And Park Royal Development Corporation
15 March 2024
Address Old Oak And Park Royal Development Corporaton City Hall, London, SE1 2AA, England
Legal authority Localism Act 2011
Legal form Mayoral Development Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan S.
6 April 2016 - 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 1st, December 2023 | accounts
Free Download (12 pages)