ASPEN SOLUTIONS GROUP HOLDINGS LTD.
2 NAPIER WAY NAPIER WAY, WARDPARK NORTH, CUMBERNAULD, GLASGOW G68 0EH- Active
- Private Limited Company
- Company No. SC445308
- Last Updated: 01 Mar 2024
Company Profile
ASPEN SOLUTIONS GROUP HOLDINGS LTD. was incorporated on Monday, March 18, 2013 as a Private Limited Company with registered address in GLASGOW. ASPEN SOLUTIONS GROUP HOLDINGS LTD. has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 11 years 11 months and 5 days.
| Name | ASPEN SOLUTIONS GROUP HOLDINGS LTD. |
|---|---|
| Company number | SC445308 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NAPIER WAY NAPIER WAY, WARDPARK NORTH CUMBERNAULD GLASGOW G68 0EH |
|---|---|
| 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 |
|---|---|
| Kilkerran G23 Limited Napier Way, Cumbernauld, G68 0EH |
Dates: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vincent Harkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 5, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASPEN SOLUTIONS GROUP HOLDINGS LTD. | 18 Mar 2013 |
| CATHAYA LIMITED | 18 Nov 2016 |