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ASTREA GROUP HOLDINGS COMPANY LIMITED

ASTREA GROUP HOLDINGS COMPANY LIMITED is an active private limited company, incorporated on 24 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Barton Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ASTREA GROUP HOLDINGS COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12478853
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 HORIZON PARK BARTON ROAD
Address Line 2COMBERTON
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB23 7AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/01/2025
Last Made Up Date01/01/2024

Return

Next Due Date24/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ASTREA GROUP HOLDINGS COMPANY LIMITED

Directors

(The company's officers)
MR STEVEN JAMES BURTON
(~63 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESEARCH AND DEVELOPMENT DIREC
  • Usually resident in ENGLAND
Appointed on 24/02/2020
TORBEN VEDEL STAHL JORGENSEN
(~72 year old Danish national)
UNIT 1 HORIZON PARK BARTON ROAD, COMBERTON, CAMBRIDGE, CB23 7AJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 04/01/2024
MR ANDREW KELLETT
(~55 year old British national)
UNIT 1 HORIZON PARK BARTON ROAD, COMBERTON, CAMBRIDGE, CB23 7AJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2022
MR TERENCE WILLIAM PIZZIE
(~63 year old British national)
UNIT 1 HORIZON PARK BARTON ROAD, COMBERTON, CAMBRIDGE, CB23 7AJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2022
MR CHRISTOPHER JOHN WILLIAMS
(~60 year old British national)
UNIT 1 HORIZON PARK BARTON ROAD, COMBERTON, CAMBRIDGE, CB23 7AJ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2023

Connections

(Shared officers)
  • MR STEVEN JAMES BURTON
ASTREA UK SERVICES LIMITED
  • MR STEVEN JAMES BURTON
  • MR ANDREW KELLETT
  • MR TERENCE WILLIAM PIZZIE
BIOTAGE GB LIMITED
  • MR CHRISTOPHER JOHN WILLIAMS
  • MR ANDREW KELLETT
  • MR TERENCE WILLIAM PIZZIE
  • MR STEVEN JAMES BURTON
TECHNETIX GROUP LIMITED
  • MR ANDREW JOHN KELLETT
TECHNETIX LIMITED
  • MR ANDREW JOHN KELLETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASTREA GROUP HOLDINGS COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, CB23 7AJ.

Map of ASTREA GROUP HOLDINGS COMPANY LIMITED at local scale
Map of ASTREA GROUP HOLDINGS COMPANY LIMITED at local scale
Map of ASTREA GROUP HOLDINGS COMPANY LIMITED at district scale
Map of ASTREA GROUP HOLDINGS COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB23 7AJ

Other companies with registered offices in CB23 7AJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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