Aspalls Investment Holdings Limited
12217095
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
corporate secretary · Since 22/02/2022
Reg: 03702575
Also on 297 other boards
Former
secretary · Resigned 30/09/2020
director · Resigned 01/03/2021
director · Resigned 26/05/2021
secretary · Resigned 22/02/2022
director · Resigned 04/06/2023
director · Resigned 31/07/2023
director · Resigned 03/12/2025
corporate secretary · Resigned 30/04/2026
director · Resigned 05/05/2026
Persons with Significant Control
Ethos Partner Holdings Limited
2nd Floor, The Hamlet, Harrogate, HG2 8RE
Reg: 10276896 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/09/2019
Change History
Active
Private Limited Company
2ND FLOOR THE HAMLET
HARROGATE
Filing History64 filings
appoint person director company with name date
termination director company with name termination 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 no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
capital name of class of shares
resolution
memorandum articles
capital variation of rights attached to shares
capital alter shares consolidation
capital name of class of shares
capital variation of rights attached to shares
termination director company with name termination date
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint corporate secretary company with name date
change person director company with change date
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
appoint person secretary company with name date
termination secretary company with name termination date
capital name of class of shares
capital variation of rights attached to shares
memorandum articles
resolution
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
capital allotment shares
change to a person with significant control
change account reference date company current extended
incorporation company