Aspall Holdings Limited
09892044
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
Industry
Officers
director · Since 21/05/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 23 other boards
director · Since 21/05/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 20 other boards
director · Since 09/06/2025
SALES DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 4 other boards
director · Since 09/06/2025
MARKETING DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 3 other boards
Former
director · Resigned 05/01/2018
secretary · Resigned 05/01/2018
director · Resigned 05/01/2018
director · Resigned 05/01/2018
director · Resigned 05/01/2018
director · Resigned 01/04/2019
secretary · Resigned 02/07/2020
director · Resigned 02/07/2020
secretary · Resigned 08/06/2021
director · Resigned 16/12/2022
director · Resigned 21/05/2025
director · Resigned 21/05/2025
Persons with Significant Control
Molson Coors Brewing Company (Uk) Limited
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, DE14 1JZ
Reg: 00026018 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 05/01/2018
Former PSCs
Mr Desmond John Smith
Ceased 05/01/2018
Mr John Barrington Chevallier Guild
Ceased 05/01/2018
Mr Henry Chevallier Guild
Ceased 05/01/2018
Change History
Active
Private Limited Company
THE CYDER HOUSE
SUFFOLK
Filing History76 filings
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital alter shares subdivision
legacy
accounts with accounts type full
resolution
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement
change account reference date company previous shortened
capital alter shares subdivision
capital name of class of shares
legacy
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
notification of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with updates
change to a person with significant control
change to a person with significant control
gazette filings brought up to date
gazette notice compulsory
capital alter shares redemption statement of capital
resolution
confirmation statement with updates
change account reference date company current extended
appoint person secretary company with name date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
memorandum articles
resolution
certificate change of name company
change of name notice
mortgage create with deed with charge number charge creation date
incorporation company