Aston Cross 4 Holdings Ltd, Halesowen

Aston Cross 4 Holdings Ltd is a private limited company. Once, it was called White River Dev 2 Ltd (it was changed on 2020-08-05). Situated at Room 223 Trinity Point West, New Road, Halesowen B63 3HY, the above-mentioned 4 years old company was incorporated on 2020-04-07 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the business: Kevin S. (appointed on 07 April 2020).
About
Name: Aston Cross 4 Holdings Ltd
Number: 12549547
Incorporation date: 2020-04-07
End of financial year: 31 December
 
Address: Room 223 Trinity Point West
New Road
Halesowen
B63 3HY
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects
Company staff
People with significant control
Shark Holdings Ltd
9 September 2022
Address The Moathouse 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Register
Registration number 10137602
Nature of control: 75,01-100% shares
75,01-100% voting rights
H Croft Properties Ltd
2 April 2021 - 10 September 2022
Address The Moathouse 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom
Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Companies Register
Registration number 13041178
Nature of control: 75,01-100% shares
75,01-100% voting rights
Shark Holdings Ltd
30 November 2020 - 2 April 2021
Address The Moathouse 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Register
Registration number 10137602
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kevin S.
7 April 2020 - 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Aston Cross 4 Holdings Ltd confirmation statement filing is 2024-09-23. The latest one was submitted on 2023-09-09. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Shark Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 24 Lichfield Road, B74 2NJ Sutton Coldfield, West Midlands. H Croft Properties Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 24 Lichfield Road, B74 2NJ Sutton Coldfield, West Midlands. Shark Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 24 Lichfield Road, B74 2NJ Sutton Coldfield, West Midlands.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Blackbrook Hall London Road Lichfield WS14 0PS England to Room 223 Trinity Point West New Road Halesowen B63 3HY on October 4, 2023
filed on: 4th, October 2023 | address
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