ASPALLS INVESTMENT HOLDINGS LIMITED

ASPALLS INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 20 September 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Grimbald Crag Close, Knaresborough. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. ASPALLS INVESTMENT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12217095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEXAGON HOUSE
Address Line 2GRIMBALD CRAG CLOSE
Post TownKNARESBOROUGH
CountryUNITED KINGDOM
PostcodeHG5 8PJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/09/2023
Last Made Up Date14/09/2022

Return

Next Due Date18/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
ASPALLS INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON GREGORY LEECH
(~63 year old British national)
THE ELMS 3 NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2020
MR CHRISTOPHER DAVID SHORTLAND
(~45 year old British national)
HEXAGON HOUSE HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2021
MR RICHARD TUPLIN
(~46 year old British national)
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2021
ARDONAGH CORPORATE SECRETARY LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Secretary
Appointed on 22/02/2022
CALLIDUS SECRETARIES LIMITED
(British national)
15 ST HELEN'S PLACE, LONDON, EC3A 6DQ, UNITED KINGDOM
  • Current Secretary
Appointed on 20/09/2019

Connections

(Shared officers)
4C PLATFORM.COM LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
52 LIME STREET MANAGEMENT LIMITED
  • CALLIDUS SECRETARIES LIMITED
ABC INSURANCE SERVICES LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • MR RICHARD TUPLIN
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASPALLS INVESTMENT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HG5 8PJ.

Map of ASPALLS INVESTMENT HOLDINGS LIMITED at local scale
Map of ASPALLS INVESTMENT HOLDINGS LIMITED at local scale
Map of ASPALLS INVESTMENT HOLDINGS LIMITED at district scale
Map of ASPALLS INVESTMENT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HG5 8PJ

Other companies with registered offices in HG5 8PJ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)