Aspris Bidco Limited

13538663

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 BARTON CLOSE, GROVE PARK, LEICESTER, LE19 1SJ

Incorporated 29/07/2021

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Robin Mark Elley

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mrs Samantha Rosemary Jane Booth

director · Since 17/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 36 other boards

Mr Charles Edward Coney

director · Since 17/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 20 other boards

Mrs Wendy Juliet Mcmillan

director · Since 17/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

Persons with Significant Control

Aspris Midco Limited

75–100% shares

75–100% votes

Appoint directors

2, Barton Close, Grove Park, Leicester, LE19 1SJ

Reg: 13536729 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/07/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 27/08/2021Registered 02/09/2021