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Aspire Solutions Holdings Limited
Adresa
Pipewell Quay
Pipewellgate
Gateshead
NE8 2BJ
VAT ID (DIČ) no VAT ID available
Company No. 12422096 Show on Companies House
Accountsfull
last accounts made up to 28. únor 2023
Sector (SIC)63990 Other information service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Aspire Technology Investment Limited Status: Active Notified: 15/03/2022 Companies House Number: 13858089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Begg, Nigel Status: Ceased Notified: 20/11/2020 Ceased: 20/11/2020 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cedar Family Investments Limited Status: Ceased Notified: 20/11/2020 Ceased: 15/03/2022 Companies House Number: 12752212 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Chris Fraser Investments Limited Status: Ceased Notified: 20/11/2020 Ceased: 15/03/2022 Companies House Number: 12752201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fraser, Chris Status: Ceased Notified: 23/01/2020 Ceased: 15/03/2022 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Fraser, Chris Gateshead, England Status: Active Notified: 23/01/2020 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Robert Daniel Gateshead, England Status: Active Notified: 29/06/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Stuart Gateshead, England Status: Active Notified: 25/08/2020 Role: Secretary
    Hall, Stuart William Gateshead, England Status: Active Notified: 25/08/2020 Date of Birth: 08/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aspire Solutions Group Limited Status: Active Notified: 02/03/2020 Companies House Number: 11344754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •