ASPECTO HOLDINGS LIMITED
Overview
| Company Name | ASPECTO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09691172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPECTO HOLDINGS LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASPECTO HOLDINGS LIMITED located?
| Registered Office Address | Edinburgh House Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPECTO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAPCO104 LIMITED | Jul 17, 2015 | Jul 17, 2015 |
What are the latest accounts for ASPECTO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 01, 2025 |
What is the status of the latest confirmation statement for ASPECTO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for ASPECTO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 01, 2025 | 11 pages | AA | ||
Director's details changed for Régis Schultz on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 03, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 28, 2023 | 10 pages | AA | ||
Appointment of Mr Dominic James Platt as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Theresa Casey as a secretary on Apr 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 29, 2022 | 9 pages | AA | ||
Appointment of Régis Schultz as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Alan Cowgill as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Appointment of Nirma Cassidy as a secretary on Sep 28, 2022 | 2 pages | AP03 | ||
Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Arthur Light as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Feb 01, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 02, 2019 | 12 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Michael Small as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Who are the officers of ASPECTO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Theresa | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 308395090001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| PLATT, Dominic James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 107684220002 | |||||||||
| SCHULTZ, Régis | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | French | 328394500001 | |||||||||
| CASSIDY, Nirma | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 300776260001 | |||||||||||
| KINNAIRD, John | Secretary | St Edmunds Lane Milngavie G62 8LT Glasgow 1 United Kingdom | 199452780001 | |||||||||||
| MAWDSLEY, Siobhan | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 223233940001 | |||||||||||
| COWGILL, Peter Alan | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | England | British | 84147460004 | |||||||||
| GREENHALGH, Neil James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 165421500001 | |||||||||
| KINNAIRD, John | Director | St Edmunds Lane Milngavie G62 8LT Glasgow 1 United Kingdom | Scotland | Scottish | 117725510001 | |||||||||
| LIGHT, David Arthur | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 45750750003 | |||||||||
| SMALL, Brian Michael | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 45198750002 |
Who are the persons with significant control of ASPECTO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jd Sports Fashion Plc | Jul 18, 2016 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ASPECTO HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | Jan 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0