Holland Astor Associates Limited

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Company number
12118519
Status
Active
Registered address
37th Floor, One Canada Square, Canary Wharf, London, England, E14 5aa
Incorporated
24 July 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229, 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Turner, Geoffrey, Dr
    Secretary
    Appointed: 2022-06-01
  • Turner, Geoffrey, Dr
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-09-27
  • Forshaw, Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-03-04 · Resigned: 2023-07-03
  • Kay, Robert Clifton Boyd
    Director
    Nationality: British · Residence: England · Appointed: 2021-11-04 · Resigned: 2021-12-17
  • Rijk, Pieter
    Director
    Nationality: Dutch · Residence: Netherlands · Appointed: 2021-12-22 · Resigned: 2022-09-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-24 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-23 · Type: PSC07
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2026-03-12 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-08-04 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-31 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-11-27 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2024-07-15 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-07-15 · Type: PSC04

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HOLLAND ASTOR ASSOCIATES LIMITED - UK Company Risk Report