Warning: file_put_contents(c/f86997a2c0b43a243513f8a5f6d90d4e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Aspall Holdings Limited, DE14 1JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASPALL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aspall Holdings Limited. The company was founded 8 years ago and was given the registration number 09892044. The firm's registered office is in BURTON-ON-TRENT. You can find them at 137 High Street, , Burton-on-trent, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASPALL HOLDINGS LIMITED
Company Number:09892044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:137 High Street, Burton-on-trent, England, DE14 1JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, High Street, Burton-On-Trent, England, DE14 1JZ

Director01 April 2019Active
137, High Street, Burton-On-Trent, England, DE14 1JZ

Director05 January 2018Active
137, High Street, Burton-On-Trent, England, DE14 1JZ

Secretary02 July 2020Active
The Cyder House, Aspall Hall, Debenham, United Kingdom, IP14 6PD

Secretary21 December 2015Active
137, High Street, Burton-On-Trent, England, DE14 1JZ

Secretary05 January 2018Active
The Cyder House, Aspall Hall, Debenham, United Kingdom, IP14 6PD

Director21 December 2015Active
The Cyder House, Aspall Hall, Debenham, United Kingdom, IP14 6PD

Director27 November 2015Active
137, High Street, Burton-On-Trent, England, DE14 1JZ

Director05 January 2018Active
137, High Street, Burton-On-Trent, England, DE14 1JZ

Director02 July 2020Active
The Cyder House, Aspall Hall, Debenham, United Kingdom, IP14 6PD

Director21 December 2015Active
137, High Street, Burton-On-Trent, England, DE14 1JZ

Director05 January 2018Active
The Cyder House, Aspall Hall, Debenham, United Kingdom, IP14 6PD

Director21 December 2015Active

People with Significant Control

Molson Coors Brewing Company (Uk) Limited
Notified on:05 January 2018
Status:Active
Country of residence:England
Address:137 High Street, High Street, Burton-On-Trent, England, DE14 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Desmond John Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:137, High Street, Burton-On-Trent, England, DE14 1JZ
Nature of control:
  • Significant influence or control
Mr John Barrington Chevallier Guild
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:137, High Street, Burton-On-Trent, England, DE14 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Chevallier Guild
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:137, High Street, Burton-On-Trent, England, DE14 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.