ADASTRA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adastra Holdings Limited. The company was founded 6 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..
Company Information
| 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 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)