ASPERS UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ASPERS UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPERS UK HOLDINGS LIMITED was incorporated 14 years ago on 21/05/2010 and has the registered number: 07262042. The accounts status is GROUP and accounts are next due on 31/03/2024.

ASPERS UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O WB COMPANY SERVICES LIMITED 4TH FLOOR
LONDON
W1W 5DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASPINALLS UK H LIMITED (until 09/11/2010)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY RICHARD BOYD Jan 1953 New Zealander Director 2023-11-29 CURRENT
MR RICHARD ANTHONY JOHN NOBLE Jan 1970 British Director 2017-09-19 CURRENT
MR CIARáN PEARSE CARRUTHERS Mar 1969 Irish Director 2023-05-10 CURRENT
MR NEIL PARAMORE Jun 1962 British Director 2022-11-25 UNTIL 2022-11-25 RESIGNED
MR MARTYN PHILIP BANNERMAN KENNEDY Feb 1956 British Director 2010-05-21 UNTIL 2017-06-30 RESIGNED
MR ANDREW WILLIAM HERD Apr 1958 British Director 2010-05-21 UNTIL 2010-12-31 RESIGNED
MR ROWEN BRUCE CRAIGIE Sep 1955 Australian Director 2010-05-21 UNTIL 2017-03-21 RESIGNED
MR KENNETH MCRAE BARTON Nov 1965 Australian Director 2017-03-21 UNTIL 2021-02-15 RESIGNED
MR MICHAEL ROSS BRANSON Jun 1969 Australian Director 2023-01-03 UNTIL 2024-01-25 RESIGNED
MR JOHN DAMIAN ANDROCLES ASPINALL May 1960 British Director 2010-05-21 UNTIL 2023-07-14 RESIGNED
MR JOHN HENRY ALEXANDER May 1951 Australian Director 2010-05-21 UNTIL 2020-12-02 RESIGNED
MR MARTYN PHILLIP BANNERMAN KENNEDY Secretary 2010-05-21 UNTIL 2017-06-30 RESIGNED
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 2021-06-30 UNTIL 2023-07-14 RESIGNED
MR CHRISTOPHER JOHN TYNAN Dec 1979 Australian Director 2023-05-10 UNTIL 2023-11-29 RESIGNED

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