Aspse Holdings Limited is a private limited company that can be found at 590 Green Lanes, London N13 5RY. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-13, this 5-year-old company is run by 2 directors.
Director Lance S., appointed on 13 June 2018. Director Lisa S., appointed on 13 June 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-06-12 and the date for the following filing is 2024-06-26. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 590 Green Lanes |
| Town | London |
| Post code | N13 5RY |
| Country of origin | United Kingdom |
| Registration Number | 11413542 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 13 June 2018
The register of PSCs that own or control the company includes 2 names. As we identified, there is Lance S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Lisa S. This PSC owns 25-50% shares and has 25-50% voting rights.
Lance S.
| Notified on | 13 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lisa S.
| Notified on | 13 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 110 580 | 80 552 | 80 482 | 80 372 |
| Current Assets | 481 500 | 481 500 | 481 500 | 481 500 |
| Debtors | 370 920 | 400 948 | 401 018 | 401 128 |
| Net Assets Liabilities | 481 600 | 481 600 | 481 600 | 481 600 |
| Other Debtors | 64 860 | 74 860 | 74 860 | 74 860 |
| Other | ||||
| Amounts Owed By Related Parties | 306 060 | 326 088 | 326 158 | 326 268 |
| Average Number Employees During Period | 1 | 1 | 2 | 2 |
| Dividend Per Share Interim | 1 245 | 620 | 700 | 950 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 |
| Investments In Subsidiaries | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Ownership Interest In Subsidiary Percent | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 12th Jun 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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