Astonish Holdings Limited

Active03422443 Private limited company
Incorporated
20 August 1997 (29 years)
Industry
Manufacture of cleaning and polishing preparations (20412)
Directors
Owned by
Howard William Moss
Accounts type
Group
Region
Yorkshire
Address
8 Unit 8
Thornbury Industrial Park
Woodhall Road
Bradford
BD3 7AF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2011
Also at The London Oil Refining Co. Limited, Astonish Products Limited
British
Born August 1974 (52)
Officer history (14 former)
10 December 2013
Resigned Moss, Alan Stanley Brian as Director
10 December 2013
Resigned Moss, Alan Stanley Brian as Secretary
28 January 2013
Resigned Moss, Muriel Ann as Director
4 April 2011
Appointed Moss, Howard William as Director
27 November 2003
Resigned Du Plessis, Bryan Gerrard as Director
26 November 2003
Appointed Moss, Muriel Ann as Director
1 August 2002
Resigned Parker, Phillip as Director
28 February 2002
Resigned Anysz, Barry Aubrey as Director
28 November 2000
Appointed Du Plessis, Bryan Gerrard as Director
3 January 2000
Appointed Moss, Alan Stanley Brian as Secretary
23 December 1999
Resigned Whewell, Marcus St John as Director
29 November 1999
Resigned Grant, Ian Jonathan as Director
29 November 1999
Resigned Grant, Ian Jonathan as Secretary
5 October 1999
Resigned Broadhurst, William as Director
28 October 1998
Appointed Whewell, Marcus St John as Director
21 April 1998
Appointed Broadhurst, William as Director
31 March 1998
Resigned Mcdonald, Ronald as Director
11 December 1997
Appointed Anysz, Barry Aubrey as Director
21 October 1997
25 September 1997
Appointed Parker, Phillip as Director
12 September 1997
Appointed Mcdonald, Ronald as Director
12 September 1997
Appointed Abbott, Kenneth Robert Mcfarlane as Director
10 September 1997
Appointed Grant, Ian Jonathan as Secretary
10 September 1997
Appointed Grant, Ian Jonathan as Director
10 September 1997
Appointed Moss, Alan Stanley Brian as Director
10 September 1997
Resigned Safeman, Andrew Maurice as Secretary
10 September 1997
Resigned Jones, Malcolm Richard as Director
20 August 1997
Appointed Safeman, Andrew Maurice as Secretary
20 August 1997
Appointed Jones, Malcolm Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 May 2016
Owns 75–100% of shares
British
Born August 1974 (52)

Holdings 1

Companies where Astonish Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 May 2026
29 July 2026Confirmation statement with no updates29 July 2026
1 May 2026Memorandum and Articles of Association
1 May 2026Resolutions
21 October 2025Group of companies' accounts31 May 2025
Show all recent filings

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