This company is commonly known as Adastra Holdings Limited. The company was founded 5 years ago and was given the registration number 11698103. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ADASTRA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11698103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 22 January 2019 | Active |
| 63, St James's Street, London, United Kingdom, SW1A 1LY | Director | 19 February 2024 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 27 November 2018 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 22 January 2019 | Active |
| Bishoy Azmy | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ |
| Nature of control | : |
|
| Asgc Uk Limited | ||
| Notified on | : | 23 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ |
| Nature of control | : |
|
| Bishoy Emad Azmy Gendi | ||
| Notified on | : | 22 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ |
| Nature of control | : |
|
| Wissam Nesr | ||
| Notified on | : | 22 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ |
| Nature of control | : |
|
| Mr Paul Douglas Woodman | ||
| Notified on | : | 27 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Change of name | Certificate change of name company. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-12 | Officers | Change person director company with change date. | Download |
| 2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-05 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-31 | Accounts | Change account reference date company current extended. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
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