Holland Astor Associates Limited

General information

Name:

Holland Astor Associates Ltd

Office Address:

45 North Road Colliers Wood SW19 1AQ London

Number: 12118519

Incorporation date: 2019-07-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

12118519 - registration number assigned to Holland Astor Associates Limited. It was registered as a Private Limited Company on July 24, 2019. It has been present on the British market for the last 5 years. This firm can be contacted at 45 North Road Colliers Wood in London. The area code assigned is SW19 1AQ. This business's Standard Industrial Classification Code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The company's latest annual accounts detail the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-07-23.

There's just one managing director this particular moment running this particular firm, specifically Geoffrey T. who has been performing the director's assignments for 5 years. That firm had been governed by Michael F. until 2023. What is more a different director, namely Pieter R. gave up the position two years ago. In order to help the directors in their tasks, this particular firm has been using the skills of Geoffrey T. as a secretary since 2022.

Financial data based on annual reports

Company staff

Geoffrey T.

Role: Director

Appointed: 27 September 2022

Latest update: 18 December 2023

Geoffrey T.

Role: Secretary

Appointed: 01 June 2022

Latest update: 18 December 2023

People with significant control

Executives who control the firm include: Geoffrey T. has substantial control or influence over the company. Wouter V. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Geoffrey T.
Notified on 10 July 2023
Nature of control:
substantial control or influence
Wouter V.
Notified on 24 July 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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-24
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 64991 : Security dealing on own account
4
Company Age

Closest Companies - by postcode