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Company number
12377052

ASTRECA INTERNATIONAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASTRECA INTERNATIONAL LIMITED
Company number
12377052
Registered office
30, GRANGEWICK ROAD, GRAYS, ESSEX, LONDON, RM16 2DW, ENGLAND · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating · 62090 — Other information technology service activities · 68100 — Buying and selling of own real estate · 87300 — Residential care activities for the elderly and disabled
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Jan 2027
Confirmation statement — last
23 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Dhiren Pancholi
can appoint and remove directors
Notified 24/12/2019
Mr Mayurkumar Jadeja
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 24/12/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dhiren Pancholi
born 10/1978 · England can appoint and remove directors Notified 24/12/2019
Mr Mayurkumar Jadeja
born 04/1978 · India owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 29/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/12/2023 Person with significant control ceased Mr Mayurkumar Jadeja
24/12/2019 Person with significant control added Mr Mayurkumar Jadeja
24/12/2019 Person with significant control added Mr Dhiren Pancholi

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1
▼ 67.8%
2
Net assets 1
▼ 67.8%
2
Employees (avg) 0 0

Documents for ASTRECA INTERNATIONAL LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ASTRECA INTERNATIONAL LIMITED?
According to the official registry, the company number of ASTRECA INTERNATIONAL LIMITED is 12377052.
Where is ASTRECA INTERNATIONAL LIMITED registered?
The registered office is 30, GRANGEWICK ROAD, GRAYS, ESSEX, LONDON, RM16 2DW, ENGLAND.
What is the SIC code of ASTRECA INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating, 62090 — Other information technology service activities, 68100 — Buying and selling of own real estate, 87300 — Residential care activities for the elderly and disabled.
Who controls ASTRECA INTERNATIONAL LIMITED?
Mr Dhiren Pancholi is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of ASTRECA INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ASTRECA INTERNATIONAL LIMITED (12377052)

ASTRECA INTERNATIONAL LIMITED is a private limited company incorporated on 24 December 2019 and registered in the United Kingdom under company number 12377052. Its registered office is at 30, GRANGEWICK ROAD, GRAYS, ESSEX, LONDON, RM16 2DW, ENGLAND. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Dhiren Pancholi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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