Adastra Holdings Limited

General information

Name:

Adastra Holdings Ltd

Office Address:

29/30 Fitzroy Square W1T 6LQ London

Number: 11698103

Incorporation date: 2018-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adastra Holdings Limited has been prospering in the business for at least six years. Started with Registered No. 11698103 in the year 2018, it is registered at 29/30 Fitzroy Square, London W1T 6LQ. 5 years ago this business switched its name from Adastra Projects to Adastra Holdings Limited. The company's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. Its latest financial reports cover the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2022-11-26.

That limited company owes its achievements and constant progress to a team of three directors, specifically Thomas T., Wissam N. and Paul W., who have been controlling the company for nearly one year.

Executives with significant control over the firm are: Bishoy A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wissam N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Adastra Holdings Limited 2019-01-14
  • Adastra Projects Limited 2018-11-27

Financial data based on annual reports

Company staff

Thomas T.

Role: Director

Appointed: 19 February 2024

Latest update: 3 March 2024

Wissam N.

Role: Director

Appointed: 22 January 2019

Latest update: 3 March 2024

Paul W.

Role: Director

Appointed: 27 November 2018

Latest update: 3 March 2024

People with significant control

Bishoy A.
Notified on 1 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wissam N.
Notified on 22 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Asgc Uk Limited
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
Notified on 23 April 2019
Ceased on 1 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bishoy G.
Notified on 22 January 2019
Ceased on 23 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 27 November 2018
Ceased on 22 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-27
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Mon, 19th Feb 2024 - the day director's appointment was terminated (TM01)
filed on: 19th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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