ASTROLABE IMMERSIVE HOLDINGS LIMITED

ASTROLABE IMMERSIVE HOLDINGS LIMITED is an active private limited company, incorporated on 29 March 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pembroke Road, Sevenoaks. The company's next accounts are due on 29 December 2024, and fall under the accounts category: No Accounts Filed. ASTROLABE IMMERSIVE HOLDINGS LIMITED previously had the company name ASTROLABE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HEARTS OF OAK HOUSE
Address Line 2	4 PEMBROKE ROAD
Post Town	SEVENOAKS
County	KENT
Postcode	TN13 1XR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	29/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	Not available

Return

Next Due Date	26/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/06/2023 onwards:

ASTROLABE IMMERSIVE HOLDINGS LIMITED

Prior to 15/06/2023:

ASTROLABE HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW DENNIS JOHN BOWSHELL

(~70 year old British national)

HEARTS OF OAK HOUSE 4 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 31/03/2023

MR ADAM JAMES MALONE

(~43 year old British national)

HEARTS OF OAK HOUSE 4 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2023

Shareholders

(Persons of Significant Control)

Mr Adam James Malone

(~43 year old British national)

Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 29/03/2023

Connections

(Shared officers)

ASTROLABE IMMERSIVE LIMITED

MR ADAM JAMES MALONE

NEW LEAF INVESTCO LIMITED

MR ANDREW DENNIS JOHN BOWSHELL

THE TAROT EXPERIENCE VR LIMITED

MR ADAM JAMES MALONE

TOTAL CONTROL (EOT) LIMITED

MR ANDREW DENNIS JOHN BOWSHELL

TOTAL CONTROL ENERGY LIMITED

MR ANDREW DENNIS JOHN BOWSHELL

TOTAL CONTROL GROUP LIMITED

MR ANDREW DENNIS JOHN BOWSHELL

TOTAL CONTROL MAINTENANCE LIMITED

MR ANDREW DENNIS JOHN BOWSHELL

TOTAL CONTROL PROJECTS LIMITED

MR ANDREW DENNIS JOHN BOWSHELL

TOTAL CONTROL SERVICES LIMITED

MR ANDREW DENNIS JOHN BOWSHELL

Source: Companies House

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)