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ASTUTE PRIVATE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astute Private Holdings Limited. The company was founded 7 years ago and was given the registration number 11365701. The firm's registered office is in EWLOE. You can find them at 2nd Floor Vista Building, St David's Park, Ewloe, Flintshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:ASTUTE PRIVATE HOLDINGS LIMITED
Company Number:11365701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 May 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2nd Floor Vista Building, St David's Park, Ewloe, Flintshire, United Kingdom, CH5 3DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Vista Building, St David's Park, Ewloe, United Kingdom, CH5 3DT

Director16 May 2018Active
2nd Floor, Vista Building, St David's Park, Ewloe, United Kingdom, CH5 3DT

Director16 May 2018Active
2nd Floor, Vista Building, St David's Park, Ewloe, United Kingdom, CH5 3DT

Director16 May 2018Active
2nd Floor, Vista Building, St David's Park, Ewloe, United Kingdom, CH5 3DT

Director16 May 2018Active
2nd Floor, Vista Building, St David's Park, Ewloe, United Kingdom, CH5 3DT

Director16 May 2018Active

People with Significant Control

Mr John Gary Lee
Notified on:16 May 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Vista Building, Ewloe, United Kingdom, CH5 3DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Neale
Notified on:16 May 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Vista Building, Ewloe, United Kingdom, CH5 3DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Terence Ransome
Notified on:16 May 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Vista Building, Ewloe, United Kingdom, CH5 3DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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