ASPECT HOLDINGS TRADING GROUP LIMITED
UNIT 5 FOREST OF DEAN BUSINESS ESTATE, STEPBRIDGE ROAD, COLEFORD GL16 8PJ- Active
- Private Limited Company
- Company No. 04684278
- Last Updated: 01 Mar 2024
Company Profile
ASPECT HOLDINGS TRADING GROUP LIMITED was incorporated on Monday, March 3, 2003 as a Private Limited Company with registered address in COLEFORD. ASPECT HOLDINGS TRADING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 8 months and 8 days.
| Name | ASPECT HOLDINGS TRADING GROUP LIMITED |
|---|---|
| Company number | 04684278 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 FOREST OF DEAN BUSINESS ESTATE STEPBRIDGE ROAD COLEFORD GL16 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jackal Holdings Limited Stepbridge Road, GL16 8PJ |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maureen Aneta Harris Nationality: British |
Dates: Wednesday, November 9, 2022 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Terence Michael Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASPECT HOLDINGS TRADING GROUP LIMITED | 03 Mar 2003 |