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Companies House/Canary Wharf/Company profile

HOLLAND ASTOR ASSOCIATES LIMITED

Active
12118519·incorporated 2019-07-24

HOLLAND ASTOR ASSOCIATES LIMITED is an active UK private limited company, incorporated on 24 July 2019 at Companies House (number 12118519; OpenRegistry canonical ID GB-12118519-holland-astor-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 394 active companies registered in Canary Wharf, London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-24
Registered Address
37TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOLLAND ASTOR ASSOCIATES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

HOLLAND ASTOR ASSOCIATES LIMITED has 1 person with significant control on file:

  • Simya Global Ltd (England reg. 09627187). Notified 2024-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Dr Geoffrey Turner born 1950 resident in United Kingdom, British national. Notified 2023-07-10. Ceased 2026-04-23.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wouter Johan Van Hove born 1984 resident in Netherlands, Dutch national. Notified 2019-07-24. Ceased 2024-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Canary Wharf:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12118519.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.