ASPRIS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ASPRIS HOLDCO LIMITED
COMPANY NUMBER
13534635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE19 1SJ
2 Barton Close
Grove Park
Enderby
LEICESTER
LE19 1SJ
Forge
43 Church Street West
Woking
Surrey
GU21 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Laura Neubauer (931322525) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
Credit Risk Overview
Want to learn more about ASPRIS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPRIS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPRIS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 2 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
17/06/2024 - Present (5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
17/06/2024 - Present (5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 37 Past: 41 |
View Report |
|
28/07/2021 - Present (3 years and 3 months) Born in Nov 1977 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Laura Neubauer (931322525) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 26/06/2024 | Ryan Hallworth (923673788) has left the board |
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (926545103) has left the board |
| 26/06/2024 | New Board Member Wendy Juliet McMillan (924423915) Appointed |
| 26/06/2024 | New Board Member Charles Edward Coney (931966383) Appointed |
| 10/05/2024 | New Accounts filed |
| 09/09/2023 | Oliver James Bevan (915603702) has left the board |
| 09/09/2023 | New Company Secretary Laura Neubauer (931322525) Appointed |
| 09/09/2023 | New Board Member Robin Mark Elley (931322523) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Ryan David Jervis (926545103) Appointed |
| 16/09/2021 | New Board Member Trevor Michael Torrington (922010789) Appointed |
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