Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Astral Holdings Limited
- Incorporated
- 28 June 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born November 1968
Director · Appointed 7 August 2013
British
Born October 1968 (58)
Secretary · Appointed 13 July 2009
British
Officer history (16 former)
10 April 2019
1 November 2018
30 September 2013
7 August 2013
13 July 2009
10 July 2009
8 April 2009
30 June 2008
30 June 2008
30 May 2008
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
2 December 2005
30 September 2003
10 June 2003
23 October 2002
23 October 2002
13 February 2001
18 July 2000
18 July 2000
18 July 2000
18 July 2000
18 July 2000
18 July 2000
18 July 2000
28 June 2000
28 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03065584
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Prologis Holdings Limited Owns 75–100% of shares
Astral Holdings Limited This company Owns 75–100% of shares
Astral Developments Limited Owns 75–100% of shares
Prologis Estates Limited Owns 75–100% of shares
Prologis Investments Limited Owns 75–100% of shares
Prologis (Coventry) Limited Owns 75–100% of shares
Prologis UK Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Grange Park Developments Limited Owns 75–100% of shares
Prologis (Coton Park) Limited Owns 75–100% of shares
Prologis (Curdworth) Limited Owns 75–100% of shares
Prologis (Damson Parkway) Limited Owns 75–100% of shares
Prologis (Dirft Rail) Limited Owns 75–100% of shares
Prologis (Hayes) Limited Owns 75–100% of shares
Prologis (Kettering B1) Limited Owns 75–100% of shares
Prologis (Kettering B3) Limited Owns 75–100% of shares
Prologis (Pineham Park) Owns 75–100% of shares
Prologis Bedford Road Limited Owns 75–100% of shares
Prologis Dirft LLP Has significant influence or control
Prologis Rail Management Company (Coventry) Limited Owns 25–50% of shares
Prologis UK Essentials Limited Owns 75–100% of shares
Prologis UK GS Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £649,446
- Cash
- £649,446
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £649,446 |
| Net Assets | £649,446 |
| Shareholder Funds | £649,446 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 5 August 2024 | Full accounts | 31 December 2023 |
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