ASPALL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09892044

Incorporation date

27/11/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2015)

04/01/2026

Full accounts made up to 2024-12-31

View PDF (17 pages)

22/12/2025

Change of details for Molson Coors Brewing Company (Uk) Limited as a person with significant control on 2025-12-10

View PDF (2 pages)

13/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

11/06/2025

Appointment of Hannah Norbury as a director on 2025-06-09

View PDF (2 pages)

11/06/2025

Appointment of Mr Kevin Fawell as a director on 2025-06-09

View PDF (2 pages)

30/05/2025

Appointment of Miss Rebecca Jane Wheeler as a director on 2025-05-21

View PDF (2 pages)

30/05/2025

Termination of appointment of Philip Mark Whitehead as a director on 2025-05-21

View PDF (1 pages)

30/05/2025

Appointment of Mr Simon Kerry as a director on 2025-05-21

View PDF (2 pages)

30/05/2025

Termination of appointment of Robert Eveson as a director on 2025-05-21

View PDF (1 pages)

28/03/2025

Registered office address changed from 137 High Street Burton-on-Trent DE14 1JZ England to The Cyder House Debenham Suffolk IP14 6PD on 2025-03-28

View PDF (1 pages)

05/01/2025

Full accounts made up to 2023-12-31

View PDF (17 pages)

05/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

16/12/2022

Termination of appointment of Alison Patricia Pickering as a director on 2022-12-16

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

09/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

10/06/2021

Termination of appointment of Selina Frances Chan as a secretary on 2021-06-08

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

04/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

10/07/2020

Appointment of Mrs Selina Frances Chan as a secretary on 2020-07-02

View PDF (2 pages)

10/07/2020

Termination of appointment of Gemma Wisniewski as a secretary on 2020-07-02

View PDF (1 pages)

10/07/2020

Appointment of Mrs Alison Patricia Pickering as a director on 2020-07-02

View PDF (2 pages)

10/07/2020

Termination of appointment of James Christian Shearer as a director on 2020-07-02

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

31/01/2020

Sub-division of shares on 2020-01-15

View PDF (6 pages)

28/01/2020

Second filing of Confirmation Statement dated 26/11/2018

View PDF (5 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

26/06/2019

Resolutions

View PDF (37 pages)

02/04/2019

Appointment of Mr Robert Eveson as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Simon Kerry as a director on 2019-04-01

View PDF (1 pages)

07/01/2019

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

21/12/2018

26/11/18 Statement of Capital gbp 500270.3968

View PDF (8 pages)

28/09/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

19/01/2018

Sub-division of shares on 2018-01-05

View PDF (6 pages)

19/01/2018

Change of share class name or designation

View PDF (2 pages)

19/01/2018

Second filing of Confirmation Statement dated 26/11/2017

View PDF (7 pages)

12/01/2018

Cessation of Desmond John Smith as a person with significant control on 2018-01-05

View PDF (1 pages)

12/01/2018

Cessation of John Barrington Chevallier Guild as a person with significant control on 2018-01-05

View PDF (1 pages)

12/01/2018

Cessation of Henry Chevallier Guild as a person with significant control on 2018-01-05

View PDF (1 pages)

11/01/2018

Registered office address changed from The Cyder House Aspall Hall Debenham Suffolk IP14 6PD United Kingdom to 137 High Street Burton-on-Trent DE14 1JZ on 2018-01-11

View PDF (1 pages)

11/01/2018

Notification of Molson Coors Brewing Company (Uk) Limited as a person with significant control on 2018-01-05

View PDF (2 pages)

11/01/2018

Termination of appointment of Desmond John Smith as a director on 2018-01-05

View PDF (1 pages)

11/01/2018

Termination of appointment of Desmond John Smith as a secretary on 2018-01-05

View PDF (1 pages)

11/01/2018

Termination of appointment of Guy Raymond Cuthbert Quilter as a director on 2018-01-05

View PDF (1 pages)

11/01/2018

Termination of appointment of John Barrington Chevallier Guild as a director on 2018-01-05

View PDF (1 pages)

11/01/2018

Appointment of Mrs Gemma Wisniewski as a secretary on 2018-01-05

View PDF (2 pages)

11/01/2018

Appointment of Mr Simon Kerry as a director on 2018-01-05

View PDF (2 pages)

11/01/2018

Appointment of Mr James Christian Shearer as a director on 2018-01-05

View PDF (2 pages)

11/01/2018

Appointment of Mr Philip Mark Whitehead as a director on 2018-01-05

View PDF (2 pages)

11/01/2018

Termination of appointment of Henry Chevallier Guild as a director on 2018-01-05

View PDF (1 pages)

11/01/2018

Satisfaction of charge 098920440001 in full

View PDF (1 pages)

09/01/2018

Group of companies' accounts made up to 2017-04-01

View PDF (47 pages)

14/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (6 pages)

22/11/2017

Change of details for Mr Henry Chevallier Guild as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2017

Change of details for Mr John Barrington Chevallier Guild as a person with significant control on 2016-04-06

View PDF (2 pages)

11/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2017

Statement of capital on 2016-12-19

View PDF (8 pages)

12/04/2017

Resolutions

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (11 pages)

09/11/2016

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (3 pages)

30/01/2016

Appointment of Desmond John Smith as a secretary on 2015-12-21

View PDF (3 pages)

29/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (9 pages)

18/01/2016

Appointment of Sir Guy Raymond Cuthbert Quilter as a director on 2015-12-21

View PDF (3 pages)

18/01/2016

Appointment of Mr Desmond John Smith as a director on 2015-12-21

View PDF (3 pages)

18/01/2016

Appointment of Henry Chevallier Guild as a director on 2015-12-21

View PDF (3 pages)

18/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (8 pages)

18/01/2016

Memorandum and Articles of Association

View PDF (17 pages)

18/01/2016

Resolutions

View PDF (20 pages)

14/12/2015

Certificate of change of name

View PDF (3 pages)

14/12/2015

Change of name notice

View PDF (2 pages)

07/12/2015

Registration of charge 098920440001, created on 2015-12-07

View PDF (23 pages)

27/11/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Desmond John	Director	21/12/2015 - 05/01/2018	32
Fawell, Kevin	Director	09/06/2025 - Present	5
Quilter, Guy Raymond Cuthbert, Sir	Director	21/12/2015 - 05/01/2018	7
Eveson, Robert	Director	01/04/2019 - 21/05/2025	23
Kerry, Simon	Director	05/01/2018 - 01/04/2019	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASPALL HOLDINGS LIMITED

ASPALL HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/2015 with the registered office located at The Cyder House, Debenham, Suffolk IP14 6PD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPALL HOLDINGS LIMITED?

ASPALL HOLDINGS LIMITED is currently Active. It was registered on 27/11/2015 .

Where is ASPALL HOLDINGS LIMITED located?

ASPALL HOLDINGS LIMITED is registered at The Cyder House, Debenham, Suffolk IP14 6PD.

What does ASPALL HOLDINGS LIMITED do?

ASPALL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASPALL HOLDINGS LIMITED?

The latest filing was on 04/01/2026: Full accounts made up to 2024-12-31.