Aspecto Holdings Limited BURY


Founded in 2015, Aspecto Holdings, classified under reg no. 09691172 is an active company. Currently registered at Edinburgh House Hollinsbrook Way BL9 8RR, Bury the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-28. Since 2017-01-26 Aspecto Holdings Limited is no longer carrying the name Napco104.

At the moment there are 2 directors in the the company, namely Dominic P. and Régis S.. In addition one secretary - Theresa C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aspecto Holdings Limited Address / Contact

Office Address Edinburgh House Hollinsbrook Way
Office Address2 Pilsworth
Town Bury
Post code BL9 8RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09691172
Date of Incorporation Fri, 17th Jul 2015
Industry Retail sale of clothing in specialised stores
Industry Retail sale of footwear in specialised stores
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (176 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Dominic P.

Position: Director

Appointed: 16 October 2023

Theresa C.

Position: Secretary

Appointed: 11 April 2023

Régis S.

Position: Director

Appointed: 28 September 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 04 January 2017

Nirma C.

Position: Secretary

Appointed: 28 September 2022

Resigned: 10 April 2023

Neil G.

Position: Director

Appointed: 01 November 2018

Resigned: 03 October 2023

Siobhan M.

Position: Secretary

Appointed: 04 January 2017

Resigned: 22 September 2022

Brian S.

Position: Director

Appointed: 18 July 2016

Resigned: 31 October 2018

Peter C.

Position: Director

Appointed: 18 July 2016

Resigned: 28 September 2022

David L.

Position: Director

Appointed: 14 September 2015

Resigned: 25 June 2021

John K.

Position: Director

Appointed: 17 July 2015

Resigned: 14 September 2015

John K.

Position: Secretary

Appointed: 17 July 2015

Resigned: 14 September 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Jd Sports Fashion Plc from Bury, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jd Sports Fashion Plc

Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1888425
Notified on 18 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Napco104 January 26, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-022020-02-01
Balance Sheet
Net Assets Liabilities-1 353 000-1 353 000
Other
Creditors1 353 0001 353 000
Net Current Assets Liabilities-1 353 000-1 353 000
Total Assets Less Current Liabilities-1 353 000-1 353 000

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-01-28
filed on: 23rd, October 2023
Free Download (10 pages)

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