Menna Overview
Here’s a quick overview of ASTRA HOLDING GROUP LTD 👀 — a London based business that started in 2023.
ASTRA HOLDING GROUP LTD
- Company statusactive
- Company No15231624
- Age3 years 1 month Incorporated 24 October 2023
- Officers5
Address
80 Cheapside, London, EC2V 6EE, United Kingdom
ASTRA HOLDING GROUP LTD is an active company incorporated on 24 October 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies, 64204 Activities of distribution holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 27 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 16 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Aug 2026
Capital Allotment Shares
3 Months Ago on 11 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 31 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 30 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 30 Jul 2026
Capital Allotment Shares
6 Months Ago on 02 May 2026
Capital Alter Shares Subdivision
7 Months Ago on 21 Apr 2026
Memorandum Articles
7 Months Ago on 21 Apr 2026
Resolution
7 Months Ago on 21 Apr 2026
Mortgage Satisfy Charge Full
11 Months Ago on 18 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 18 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2025
Memorandum Articles
1 Year Ago on 02 Sep 2025
Resolution
1 Year Ago on 02 Sep 2025
Resolution
1 Year Ago on 02 Sep 2025
Capital Allotment Shares
1 Year Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MH SECRETARIES LIMITED | corporate secretary | 11 Sept 2024 | |
| RAI, Amit, Mr. | director | Sep 1979 | 24 Oct 2023 |
| SURI, Hemdeep | director | Feb 1980 | 14 Aug 2025 |
| SUSHENTSEV, Sergey | director | Jun 1981 | 24 Oct 2023 |
| WEAVER, Kent, Mr. | director | Nov 1966 | 11 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hemdeep Suri | Feb 1980 | 16 Aug 2024 |
| Mr. Amit Rai | Sep 1979 | 24 Oct 2023 |
| Mr Sergey Sushentsev | Jun 1981 | 24 Oct 2023 |
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MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED, RAI, Amit, Mr., SUSHENTSEV, Sergey are mutual persons.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
RAI, Amit, Mr., SUSHENTSEV, Sergey are mutual persons.
RAI, Amit, Mr., SUSHENTSEV, Sergey are mutual persons.
RAI, Amit, Mr., SUSHENTSEV, Sergey are mutual persons.
RAI, Amit, Mr., SUSHENTSEV, Sergey are mutual persons.
RAI, Amit, Mr., SUSHENTSEV, Sergey are mutual persons.
WEAVER, Kent, Mr. are mutual persons.
ASTRA CAPELLA LTD
MH SECRETARIES LIMITED, RAI, Amit, Mr., SUSHENTSEV, Sergey are mutual persons.
ASTRA JANUS LTD
MH SECRETARIES LIMITED, RAI, Amit, Mr., SUSHENTSEV, Sergey are mutual persons.
ASTRA TAURUS LTD
MH SECRETARIES LIMITED, RAI, Amit, Mr., SUSHENTSEV, Sergey are mutual persons.
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MH SECRETARIES LIMITED is a mutual person.
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MH SECRETARIES LIMITED is a mutual person.
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MH SECRETARIES LIMITED is a mutual person.
ASTRA APEX LTD
RAI, Amit, Mr., SUSHENTSEV, Sergey are mutual persons.
ASTRA NOVA GROUP LTD
RAI, Amit, Mr., SUSHENTSEV, Sergey are mutual persons.
ASTRA ALTAIR LTD
RAI, Amit, Mr., SUSHENTSEV, Sergey are mutual persons.
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Here’s a quick overview of ASTRA HOLDING GROUP LTD 👀 — a London based business that started in 2023.