Astra Taurus Ltd

17055649

active

ltd

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

80 Cheapside, London, EC2V 6EE

Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mh Secretaries Limited

corporate secretary · Since 25/02/2026

Reg: 02893220

Amit Rai

director · Since 25/02/2026

British · United Kingdom · Age 47

Sergey Sushentsev

director · Since 25/02/2026

British · England · Age 45

Persons with Significant Control

Astra Nova Group Ltd

75–100% shares

75–100% votes

Appoint directors

80, Cheapside, London, EC2V 6EE

Reg: 16792375 · Companies House · Private Company Limited By Shares

Notified 10/04/2026

Former PSCs

Astra Holding Group Ltd

Ceased 10/04/2026

Charges2 outstanding

A registered charge

outstanding

Shawbrook Bank Limited

Created 14/08/2026Registered 17/08/2026

A registered charge

outstanding

David Nicholas Holmes · Dawn Holmes · Lily Mary Holmes · Simon Mark Holmes

Created 14/08/2026Registered 17/08/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 80 Cheapside

2026-04-25

80 CHEAPSIDE

post town → London

2026-04-25

LONDON

Filing History5 filings

MR01

mortgage create with deed with charge number charge creation date

17/08/202645 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

17/08/202611 pages · PDF

PSC07

cessation of a person with significant control

13/04/20261 page · PDF

PSC02

notification of a person with significant control

10/04/20262 pages · PDF

Incorporated

incorporation company

25/02/202623 pages · PDF