Aspire Defence Holdings started in year 2003 as Private Limited Company with registration number 04730885. The Aspire Defence Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Tidworth at Aspire Business Centre. Postal code: SP9 7QD. Since 10th February 2006 Aspire Defence Holdings Limited is no longer carrying the name Aspire Defence.
At the moment there are 13 directors in the the firm, namely Andrew G., James H. and Vanessa C. and others. In addition one secretary - Angus M. - is with the company. As of 29 April 2024, there were 35 ex directors - Dougal M., Clement L. and others listed below. There were no ex secretaries.
| Office Address | Aspire Business Centre |
| Office Address2 | Ordnance Road |
| Town | Tidworth |
| Post code | SP9 7QD |
| Country of origin | United Kingdom |
| Registration Number | 04730885 |
| Date of Incorporation | Fri, 11th Apr 2003 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 21 March 2024
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 30 May 2019
Position: Director
Appointed: 28 April 2016
Position: Director
Appointed: 30 June 2014
Position: Director
Appointed: 27 March 2014
Position: Director
Appointed: 29 August 2013
Position: Director
Appointed: 29 August 2013
Position: Director
Appointed: 27 January 2011
Position: Director
Appointed: 11 December 2009
Position: Secretary
Appointed: 01 June 2006
Position: Director
Appointed: 16 October 2003
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Kbr (U.k.) Investments Limited from Leatherhead, United Kingdom. The abovementioned PSC is categorised as "a corporate" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Innisfree Secondary Partners 1 Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Innisfree Secondary Partners 1 Llp, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC , owns 25-50% shares.
Kbr (U.K.) Investments Limited
Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 7560180 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Innisfree Secondary Partners 1 Llp
Innisfree Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc391973 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Innisfree Secondary Partners 1 Llp
Innisfree Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc391973 |
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2016 |
| Nature of control: |
25-50% shares |
Kbr (U.K.) Investments Limited
Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 7560180 |
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2016 |
| Nature of control: |
25-50% shares |
| Aspire Defence | February 10, 2006 |
| Intercede 1855 | June 19, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 4th, October 2023 |
accounts | Free Download (49 pages) |
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