Aspecto Holdings Limited

General information

Name:

Aspecto Holdings Ltd

Office Address:

Edinburgh House Hollinsbrook Way Pilsworth BL9 8RR Bury

Number: 09691172

Incorporation date: 2015-07-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the beginning of Aspecto Holdings Limited, a firm that is situated at Edinburgh House Hollinsbrook Way, Pilsworth in Bury. That would make nine years Aspecto Holdings has existed on the local market, as it was registered on 2015-07-17. The company's Companies House Registration Number is 09691172 and the company zip code is BL9 8RR. The firm now known as Aspecto Holdings Limited was known under the name Napco104 up till 2017-01-26 then the name got changed. The enterprise's classified under the NACE and SIC code 47710 which stands for Retail sale of clothing in specialised stores. January 28, 2023 is the last time company accounts were filed.

As stated, this specific company was established nine years ago and has been supervised by seven directors, out of whom two (Dominic P. and Régis S.) are still active. In order to find professional help with legal documentation, this specific company has been utilizing the expertise of Theresa C. as a secretary for the last one year. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Aspecto Holdings Limited 2017-01-26
  • Napco104 Limited 2015-07-17

Financial data based on annual reports

Company staff

Dominic P.

Role: Director

Appointed: 16 October 2023

Latest update: 6 April 2024

Theresa C.

Role: Secretary

Appointed: 11 April 2023

Latest update: 6 April 2024

Régis S.

Role: Director

Appointed: 28 September 2022

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 04 January 2017

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Jd Sports Fashion Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the registration number 1888425.

Jd Sports Fashion Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-03
End Date For Period Covered By Report 2020-02-01

Company filings

Filing category

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

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 47721 : Retail sale of footwear in specialised stores
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