Aspen Spring Limited is a private limited company situated at 12 Seckar Lane, Woolley, Wakefield WF4 2LE. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-10, this 6-year-old company is run by 1 director.
Director Faraz K., appointed on 08 February 2023.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100). According to official information there was a name change on 2023-10-24 and their previous name was 2020 Group Uk Holdings Limited.
The latest confirmation statement was filed on 2023-02-02 and the deadline for the following filing is 2024-02-16. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 12 Seckar Lane |
| Office Address2 | Woolley |
| Town | Wakefield |
| Post code | WF4 2LE |
| Country of origin | United Kingdom |
| Registration Number | 10910007 |
| Date of Incorporation | Thu, 10th Aug 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 08 February 2023
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Faraz K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mohammed M. This PSC owns 25-50% shares. Then there is Two Trees Woolley Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Faraz K.
| Notified on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed M.
| Notified on | 1 September 2019 |
| Ceased on | 2 February 2023 |
| Nature of control: |
25-50% shares |
Two Trees Woolley Ltd
12 Seckar Lane, Woolley, Wakefield, WF4 2LE, United Kingdom
| Legal authority | Companies Act 2000 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registered Office |
| Registration number | 08690929 |
| Notified on | 10 August 2017 |
| Ceased on | 31 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
2020 Property Developments Ltd
1 Brook Court, Blakeney Road, Beckenham, BR3 1HG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registered Office |
| Registration number | 06138667 |
| Notified on | 10 August 2017 |
| Ceased on | 1 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 2020 Group Uk Holdings | October 24, 2023 |
| 2020 Topco | October 4, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-12-31 | 2021-12-31 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 425 | 873 | 65 | 4 188 | |
| Current Assets | 41 198 | 32 695 | 510 016 | ||
| Debtors | 41 133 | 28 507 | |||
| Net Assets Liabilities | -11 528 | 399 | 27 | ||
| Other Debtors | 17 | ||||
| Other | |||||
| Version Production Software | 2 021 | 1 | |||
| Accrued Liabilities | 1 200 | 1 200 | |||
| Amounts Owed By Group Undertakings Participating Interests | 41 133 | ||||
| Amounts Owed By Related Parties | 41 133 | 28 259 | |||
| Average Number Employees During Period | 1 | 3 | 1 | ||
| Bank Borrowings | 50 000 | 49 064 | |||
| Creditors | 4 372 | 562 | 2 737 | 16 756 | 460 124 |
| Fixed Assets | 12 | 20 | |||
| Investments | 12 | ||||
| Investments Fixed Assets | 10 | 12 | 12 | ||
| Investments In Subsidiaries | 12 | 12 | |||
| Investments In Subsidiaries Measured Fair Value | 10 | 12 | |||
| Loans From Directors | 1 | ||||
| Net Current Assets Liabilities | 53 | 311 | 38 461 | 49 451 | 49 892 |
| Other Creditors | 4 210 | -165 | 1 | 1 | |
| Other Remaining Borrowings | -18 475 | ||||
| Taxation Social Security Payable | 18 | ||||
| Total Assets Less Current Liabilities | 53 | 321 | 38 472 | 49 463 | 49 912 |
| Total Borrowings | 50 000 | 49 064 | |||
| Trade Creditors Trade Payables | 152 | 664 | 1 537 | 500 | |
| Trade Debtors Trade Receivables | 231 | ||||
| Consideration Received For Shares Issued Specific Share Issue | 10 | ||||
| Investments In Group Undertakings | 10 | ||||
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||
| Number Shares Issued Fully Paid | 1 000 | ||||
| Number Shares Issued Specific Share Issue | 1 000 | ||||
| Other Taxation Social Security Payable | 10 | 63 | |||
| Par Value Share | 0 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed 2020 group uk holdings LIMITEDcertificate issued on 24/10/23 filed on: 24th, October 2023 |
change of name | Free Download (3 pages) |
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