ASPALL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASPALL HOLDINGS LIMITED
COMPANY NUMBER
09892044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/11/2015
(9years old)
WEBSITE
CARLING.COM
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/11/2015
14/12/2015
BIDEAWHILE 718 LIMITED
BURTON-ON-TRENT
DE14 1JZ
137 High Street
BURTON-ON-TRENT
DE14 1JZ
The Cyder House
Aspall Hall
Debenham
Stowmarket, Suffolk
IP14 6PD
Telephone: 860510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLSON COORS BREWING COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| ASPALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPALL CYDER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASPALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2018 - Present (6 years and 10 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
27/11/2015 - 05/01/2018 (2 years and 1 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/12/2015 - 05/01/2018 (2years) Born in Apr 1967 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
21/12/2015 - 05/01/2018 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | Alison Patricia Pickering (926943746) has left the board |
| 12/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | Gemma Wisniewski (924195567) has left the board |
| 14/07/2020 | James Christian Shearer (923710480) has left the board |
| 14/07/2020 | New Company Secretary Selina Frances Chan (927184638) Appointed |
| 14/07/2020 | New Board Member Alison Patricia Pickering (926943746) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/04/2019 | Simon Kerry (914782050) has left the board |
| 04/04/2019 | New Board Member Robert Eveson (917294535) Appointed |
| 11/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 15/01/2018 | Guy Raymond Cuthbert Quilter (920405616) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 15/01/2018 | New Board Member Philip Mark Whitehead (921605403) Appointed |
| 15/01/2018 | New Board Member James Christian Shearer (923710480) Appointed |
| 15/01/2018 | New Company Secretary Gemma Wisniewski (924195567) Appointed |
| 15/01/2018 | New Board Member Simon Kerry (914782050) Appointed |
| 15/01/2018 | Henry Chevallier Guild (904915652) has left the board |
| 15/01/2018 | Desmond John Smith (917731417) has left the board |
| 15/01/2018 | Desmond John Smith (920467406) has left the board |
| 15/01/2018 | John Barrington Chevallier Guild (904915647) has left the board |
| 13/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Annual Return filed |
| 03/02/2016 | New Company Secretary Desmond John Smith (920467406) Appointed |
| 03/02/2016 | New Company Secretary Desmond John Smith (920467406) Appointed |
| 20/01/2016 | New Board Member Guy Raymond Cuthbert Quilter (920405616) Appointed |
| 20/01/2016 | New Board Member Desmond John Smith (917731417) Appointed |
| 20/01/2016 | New Board Member Henry Chevallier Guild (904915652) Appointed |
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