Astus Holdings Limited

07893621

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DAVIDSON BUILDING, LONDON, WC2E 7HA

Incorporated 29/12/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Frances Anne Dickens

director · Since 29/12/2011

CHAIRMAN

BRITISH,IRISH · ENGLAND · Age 64

Also on 4 other boards

Mr Damian Scott Gilmour

director · Since 28/02/2012

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Paul Michael Jackson

director · Since 28/02/2012

CHAIRMAN

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr David Jones

director · Since 28/02/2012

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Astus Group Limited

75–100% shares

75–100% votes

Appoint directors

Davidson Building, 5 Southampton Street, London, WC2E 7HA

Reg: 08692930 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2013Registered 13/11/2013Satisfied 19/04/2022