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ASPECT HOLDINGS TRADING GROUP LIMITED

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

This company is commonly known as Aspect Holdings Trading Group Limited. The company was founded 21 years ago and was given the registration number 04684278. The firm's registered office is in COLEFORD. You can find them at Unit 5 Forest Of Dean Business Estate, Stepbridge Road, Coleford, Glouchestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASPECT HOLDINGS TRADING GROUP LIMITED
Company Number:04684278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 5 Forest Of Dean Business Estate, Stepbridge Road, Coleford, Glouchestershire, GL16 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2e Tufthorn Industrial Estate, Stepbridge Road, Coleford, England, GL16 8PJ

Director30 June 2023Active
Unit 2e Tufthorn Industrial Estate, Stepbridge Road, Coleford, England, GL16 8PJ

Director26 July 2023Active
9 Cambridge Road, Uxbridge, UB8 1BG

Secretary03 March 2003Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Secretary03 March 2003Active
14, Elderfield Road, Stoke Poges, Slough, England, SL2 4DE

Director01 September 2015Active
9, Cambridge Road, Uxbridge, United Kingdom, UB8 1BG

Director30 July 2019Active
9, Cambridge Road, Uxbridge, UB8 1BG

Director03 March 2003Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Director03 March 2003Active

People with Significant Control

Jackal Holdings Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:Unit 2e Tufthorn Industrial Estate, Stepbridge Road, Coleford, England, GL16 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maureen Aneta Harris
Notified on:09 November 2022
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:9, Cambridge Road, Uxbridge, United Kingdom, UB8 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Terence Michael Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:United Kingdom
Address:9, Cambridge Road, Uxbridge, United Kingdom, UB8 1BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

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