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Nom

Astro Lighting Holdings Limited

Adresse
The Astro Building ,
Midas, River Way
Harlow
CM20 2GJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09628932 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Bassant, James Edward Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bassant, Penelope Jane Status: Active Notified: 15/08/2018 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fearon, Clare Louise Status: Active Notified: 15/08/2018 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Fearon, John Turner Status: Active Notified: 06/04/2016 Date of Birth: 06/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Bassant, James Edward Midas, River Way, Harlow, Essex, United Kingdom Status: Active Notified: 08/06/2015 Date of Birth: 09/1966 Occupation: Design Director Role: Director Country of Residence: England Nationality: British
    Bassant, Penelope Jane Midas, River Way, Harlow, Essex, United Kingdom Status: Active Notified: 08/06/2015 Role: Secretary
    Dunkley, Andy Albert Harlow, England Status: Active Notified: 01/03/2023 Date of Birth: 07/1967 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Fearon, Clare Louise Midas, River Way, Harlow, Essex, United Kingdom Status: Active Notified: 08/06/2015 Role: Secretary
    Fearon, John Turner Midas, River Way, Harlow, Essex, United Kingdom Status: Active Notified: 08/06/2015 Date of Birth: 06/1950 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Masters, David Midas, River Way, Harlow, United Kingdom Status: Active Notified: 17/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Ribbons, David Anthony Harlow, England Status: Active Notified: 27/06/2023 Date of Birth: 08/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Van De Kolk, Peter Benjamin Midas, River Way, Harlow, Essex, United Kingdom Status: Active Notified: 08/08/2023 Date of Birth: 08/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Howard, Donna Louise Midas, River Way, Harlow, United Kingdom Status: Ceased Notified: 03/03/2016 Ceased: 31/10/2024 Date of Birth: 02/1971 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Little, Mark John James Harlow, England Status: Ceased Notified: 22/03/2021 Ceased: 24/01/2024 Date of Birth: 11/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Astro Lighting (Asia) Limited Status: Active Notified: 20/07/2018 Companies House Number: 10421567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Astro Lighting (China) Limited Status: Active Notified: 20/07/2018 Companies House Number: 09864680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Astro Lighting (Europe) Limited Status: Active Notified: 20/07/2018 Companies House Number: 09888348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Astro Lighting (USA) Limited Status: Active Notified: 20/07/2018 Companies House Number: 09637825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Astro Lighting Limited Status: Active Notified: 20/07/2018 Companies House Number: 03314935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bathroom Lighting Limited Status: Active Notified: 20/07/2018 Companies House Number: 04226023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors