ASPECT CRITICAL HOLDINGS LTD
ASPECT CRITICAL HOLDINGS LTD is an active private limited company, incorporated on 13 June 2023. The nature of the business is Activities of distribution holding companies. The company's registered office is on Langford Road, Biggleswade. The company's next accounts are due on 13 March 2025, and fall under the accounts category: No Accounts Filed. ASPECT CRITICAL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14933745 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HARRISON HOUSE SHEEP WALK |
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Address Line 2 | LANGFORD ROAD |
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Post Town | BIGGLESWADE |
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Country | ENGLAND |
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Postcode | SG18 9RB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 13/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 11/07/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64204 - Activities of distribution holding companies
Company Name History
From incorporation onwards:
ASPECT CRITICAL HOLDINGS LTD
Directors
(The company's officers)
MR STEFAN PAUL OSBORNE
(~50 year old British national)
WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2023
MR STEFAN PAUL OSBORNE
(~50 year old British national)
HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2023
MR SCOTT WESTERN
(~45 year old British national)
WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2023
MR SCOTT WESTERN
(~45 year old British national)
HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2023
Shareholders
(Persons of Significant Control)
Mr Stefan Paul Osborne
(~50 year old British national)
Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/06/2023
Mr Scott Western
(~45 year old British national)
Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/06/2023
Connections
(Shared officers)
- MR STEFAN PAUL OSBORNE
- MR SCOTT WESTERN
- MR STEFAN PAUL OSBORNE
- MR SCOTT WESTERN
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)
ASPECT CRITICAL HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SG18 9RB.
Map of ASPECT CRITICAL HOLDINGS LTD at local scale
Map of ASPECT CRITICAL HOLDINGS LTD at district scale
More Companies in SG18 9RB
Other companies with registered offices in SG18 9RB:
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)