ASTINS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA
Company number 08613920
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 12,315,000 . The most likely internet sites of ASTINS HOLDINGS LIMITED are www.astinsholdings.co.uk, and www.astins-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Astins Holdings Limited is a Private Limited Company. The company registration number is 08613920. Astins Holdings Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Astins Holdings Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . RHIND-TUTT, Dominic is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director PETTIT, Mark has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RHIND-TUTT, Dominic
Appointed Date: 17 July 2013
58 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 17 July 2013
Appointed Date: 17 July 2013
Director
BURSBY, Richard Michael
Resigned: 17 July 2013
Appointed Date: 17 July 2013
58 years old
Director
PETTIT, Mark
Resigned: 29 August 2013
Appointed Date: 17 July 2013
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 17 July 2013
Appointed Date: 17 July 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 17 July 2013
Appointed Date: 17 July 2013

Persons With Significant Control

Mr Dominic Rhind-Tutt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ASTINS HOLDINGS LIMITED Events

04 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
05 Oct 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 12,315,000
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
01 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 17 more events
18 Jul 2013
Termination of appointment of Richard Bursby as a director
18 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
18 Jul 2013
Termination of appointment of Huntsmoor Limited as a director
18 Jul 2013
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 18 July 2013
17 Jul 2013
Incorporation

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