Company information:
Aspalls Investment Holdings Limited (No: 12217095)
Address: 2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE, UNITED KINGDOM
Status: Operating Company
Incorporated: 20-Sep-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SIMON RICHARD DREW ( DOB: Oct-1969 From: Sep-2019 )
Current Director: CHRISTOPHER DAVID SHORTLAND ( DOB: Mar-1977 From: May-2021 )
Current Director: RICHARD TUPLIN ( DOB: Jan-1976 From: May-2021 )
Current Director: JAMES STEVEN YEANDLE ( DOB: May-1983 From: Aug-2023 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Sep-2019 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Sep-2019 )
Current Secretary: SIMON RICHARD DREW ( From: Sep-2019 )
Resigned Director: SIMON GREGORY LEECH ( DOB: Dec-1958 From: Mar-2020 To: Jul-2023 )
Resigned Director: DESMOND JOSEPH O'CONNOR ( DOB: Oct-1971 From: Sep-2019 To: May-2021 )
Resigned Director: CHRISTOPHER DAVID SHORTLAND ( DOB: Mar-1977 From: May-2021 To: Jun-2023 )
Resigned Secretary: DEAN CLARKE ( From: Sep-2020 To: Feb-2022 )
Persons of Significant Control:
Ethos Partner Holdings Limited, 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-20)