ASPALL HOLDINGS LIMITED
137 HIGH STREET, BURTON-ON-TRENT DE14 1JZ- Active
- Private Limited Company
- Company No. 09892044
- Last Updated: 01 Mar 2024
Company Profile
ASPALL HOLDINGS LIMITED was incorporated on Friday, November 27, 2015 as a Private Limited Company with registered address in BURTON-ON-TRENT. ASPALL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 3 days.
| Name | ASPALL HOLDINGS LIMITED |
|---|---|
| Company number | 09892044 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137 HIGH STREET BURTON-ON-TRENT DE14 1JZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Molson Coors Brewing Company (Uk) Limited High Street, DE14 1JZ |
Dates: Friday, January 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Desmond John Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 5, 2018
significant influence or control
|
| Mr Henry Chevallier Guild Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Barrington Chevallier Guild Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASPALL HOLDINGS LIMITED | 27 Nov 2015 |
| BIDEAWHILE 718 LIMITED | 14 Dec 2015 |