Aston Cross 4 Holdings Ltd

General information

Name:

Aston Cross 4 Holdings Limited

Office Address:

Room 223 Trinity Point West New Road B63 3HY Halesowen

Number: 12549547

Incorporation date: 2020-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aston Cross 4 Holdings came into being in 2020 as a company enlisted under no 12549547, located at B63 3HY Halesowen at Room 223 Trinity Point West. It has been in business for four years and its official state is active. The company known today as Aston Cross 4 Holdings Ltd was known as White River Dev 2 up till Wed, 5th Aug 2020 then the name was replaced. This business's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents provide detailed information about the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Saturday 9th September 2023.

At present, there’s only a single director in the company: Kevin S. (since Tue, 7th Apr 2020). Since Tue, 8th Dec 2020 Marie L., had been supervising this specific firm till the resignation in August 2021.

  • Previous company's names
  • Aston Cross 4 Holdings Ltd 2020-08-05
  • White River Dev 2 Ltd 2020-04-07

Company staff

Kevin S.

Role: Director

Appointed: 07 April 2020

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: Shark Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at 24 Lichfield Road, B74 2NJ, West Midlands and was registered as a PSC under the registration number 10137602.

Shark Holdings Ltd
Address: The Moathouse 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Register
Registration number 10137602
Notified on 9 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
H Croft Properties Ltd
Address: The Moathouse 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom
Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Companies Register
Registration number 13041178
Notified on 2 April 2021
Ceased on 10 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shark Holdings Ltd
Address: The Moathouse 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Register
Registration number 10137602
Notified on 30 November 2020
Ceased on 2 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kevin S.
Notified on 7 April 2020
Ceased on 30 November 2020
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 7 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from Blackbrook Hall London Road Lichfield WS14 0PS England to Room 223 Trinity Point West New Road Halesowen B63 3HY on October 4, 2023 (AD01)
filed on: 4th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
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