ASPECTO HOLDINGS LIMITED
Non-Trading
General Information
NAME
ASPECTO HOLDINGS LIMITED
COMPANY NUMBER
09691172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
17/07/2015
(9 years and 3 months old)
WEBSITE
http://jdplc.com/
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
17/07/2015
26/01/2017
NAPCO104 LIMITED
LANCASHIRE
BL9 8RR
Telephone: 01617472318
TPS: No
ASPECTO HOLDINGS LIMITED
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 |
|---|---|---|
| JD SPORTS FASHION PLC | Active - Accounts Filed | View Report |
| ASPECTO HOLDINGS LIMITED | Non-Trading | View Report |
| ASPECTO TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Dominic James Platt (910768422) Appointed |
Credit Risk Overview
Want to learn more about ASPECTO HOLDINGS 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 ASPECTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPECTO HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2244 Past: 2083 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 55 Past: 57 |
View Report |
|
11/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 64 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Dominic James Platt (910768422) Appointed |
| 19/10/2023 | Neil James Greenhalgh (916542150) has left the board |
| 24/07/2023 | New Confirmation Statement filed |
| 01/05/2023 | Nirma Cassidy (930077626) has left the board |
| 01/05/2023 | New Company Secretary Theresa Casey (930839509) Appointed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 12/10/2022 | New Board Member Regis Schultz (930095294) Appointed |
| 06/10/2022 | Siobhan Mawdsley (922323394) has left the board |
| 06/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 06/10/2022 | New Company Secretary Nirma Cassidy (930077626) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 21/01/2020 | Peter Alan Cowgill (922061439) has left the board |
| 19/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/11/2018 | Peter Alan Cowgill (924281847) has left the board |
| 26/11/2018 | New Board Member Peter Alan Cowgill (922061439) Appointed |
| 08/11/2018 | Brian Michael Small (904519875) has left the board |
| 08/11/2018 | New Board Member Neil James Greenhalgh (916542150) Appointed |
| 01/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | Peter Alan Cowgill (908414746) has left the board |
| 01/05/2018 | New Board Member Peter Alan Cowgill (924281847) Appointed |
| 10/11/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 10/02/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (922323405) has left the board |
| 10/02/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 27/01/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (922323405) Appointed |
| 27/01/2017 | New Company Secretary Siobhan Mawdsley (922323394) Appointed |
| 01/12/2016 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 01/12/2016 | New Board Member Brian Michael Small (904519875) Appointed |
| 01/12/2016 | Change in Reg. Office |
| 04/11/2016 | New Annual Return filed |
| 02/08/2016 | John Kinnaird (919945278) has left the board |
| 16/09/2015 | John Kinnaird (911772551) has left the board |
| 16/09/2015 | New Board Member David Arthur Light (904575075) Appointed |
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