EUROREGISTRY
GB · Company with significant control
Astra Asset Holdings Limited
Astra Asset Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Astra Asset Holdings Limited
- Type
- Corporate entity
- Registration number
- 11390706
- Registered in
- United Kingdom
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 25 February 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Astra Asset Holdings Limited's companies
- Astra Asset Holdings Limited holds 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (2), activities of other holding companies n.e.c. (1) and operation of sports facilities (1).
- Registered offices in Liverpool (4) and London (2).
- The companies were incorporated between 2020 and 2025.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Astra Asset Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| IGNITE PADEL GROUP LIMITED 16195877 · Private Limited Company | Active | 20 January 2025 | London | Operation of sports facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 January 2025 |
| TS FABS LIMITED 16084636 · Private Limited Company | Active | 18 November 2024 | Liverpool | Other engineering activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 November 2024 |
| ASTRA SEAT LOADER SPV LTD 14869381 · Private Limited Company | Active - Proposal to Strike off | 15 May 2023 | Liverpool | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2023 |
| AURA CLARGES LTD 14817957 · Private Limited Company | Active | 20 April 2023 | Liverpool | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 April 2023 |
| CLARGES MAYFAIR LIMITED 14352436 · Private Limited Company | Active | 13 September 2022 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 September 2022 |
| MIZOS APPAREL LIMITED 12623451 · Private Limited Company | Active | 26 May 2020 | Liverpool | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles | Owns more than 25% but not more than 50% of the shares | 25 July 2022 |
History
Earlier significant control
Companies where Astra Asset Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AURA APARTMENTS LIVERPOOL LTD 14817525 · Private Limited Company | Owns 75% or more of the shares | 20 April 2023 | 21 August 2024 |
| STEDETRADSTEEL ENGINEERING LIMITED 13225340 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 25 February 2021 | 14 February 2025 |
Connections
Others with significant control of these companies
- Watson Assets LimitedIGNITE PADEL GROUP LIMITED
- Thomas RobertsTS FABS LIMITED
- Geoffrey RobinsonMIZOS APPAREL LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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