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Nom

Astoria Group (Holdings) Limited
Adresse
C/O Hjs Recovery (Uk) Ltd
12-14 Carlton Place
Southampton
SO15 2EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10985994 Show on Companies House
Statut de SociétéDissolved
Fondé28 septembre 2017
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Harley, Reuben Jonathan Status: Active Notified: 28/09/2017 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Margo, Alexi Nicholas Status: Active Notified: 28/09/2017 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Harley, Reuben Jonathan Southampton, Hampshire Status: Active Notified: 28/09/2017 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Margo, Alexi Nicholas Southampton, Hampshire Status: Active Notified: 28/09/2017 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Astoria Group Limited | BAR Thirteen Status: Active Notified: 15/11/2017 Companies House Number: 10302838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •