ASPRIS HOLDCO LIMITED

Key Data

Status

Active

Company No.

13534635

Incorporation date

28/07/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/07/2021)

24/11/2025

Amended group of companies' accounts made up to 2024-08-31

View PDF (75 pages)

10/11/2025

Resolutions

View PDF (1 pages)

10/11/2025

Memorandum and Articles of Association

View PDF (61 pages)

06/11/2025

Statement of capital following an allotment of shares on 2025-10-28

View PDF (3 pages)

07/10/2025

Cancellation of shares. Statement of capital on 2025-08-29

View PDF (6 pages)

07/10/2025

Purchase of own shares.

View PDF (4 pages)

08/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (7 pages)

08/08/2025

Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

View PDF (1 pages)

02/06/2025

Purchase of own shares.

View PDF (4 pages)

02/06/2025

Cancellation of shares. Statement of capital on 2025-04-22

View PDF (6 pages)

21/05/2025

Cancellation of shares. Statement of capital on 2025-04-11

View PDF (6 pages)

21/05/2025

Purchase of own shares.

View PDF (4 pages)

12/05/2025

Cancellation of shares. Statement of capital on 2025-03-28

View PDF (6 pages)

09/05/2025

Group of companies' accounts made up to 2024-08-31

View PDF (74 pages)

01/05/2025

Purchase of own shares.

View PDF (4 pages)

18/02/2025

Resolutions

View PDF (3 pages)

18/02/2025

Solvency Statement dated 17/02/25

View PDF (2 pages)

18/02/2025

Statement by Directors

View PDF (2 pages)

18/02/2025

Statement of capital on 2025-02-18

View PDF (3 pages)

30/09/2024

Termination of appointment of Laura Neubauer as a secretary on 2024-09-30

View PDF (1 pages)

04/09/2024

Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

View PDF (1 pages)

03/09/2024

Registered office address changed from , the Forge 43 Church Street West, Woking, GU21 6HT, England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 2024-09-03

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (9 pages)

24/06/2024

Appointment of Mrs Samantha Rosemary Jane Booth as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Appointment of Mr Charles Edward Coney as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Appointment of Ms Wendy Juliet Mcmillan as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Termination of appointment of Trevor Michael Torrington as a director on 2024-06-17

View PDF (1 pages)

24/06/2024

Termination of appointment of Ryan Hallworth as a director on 2024-06-17

View PDF (1 pages)

24/06/2024

Termination of appointment of Ryan David Jervis as a director on 2024-06-17

View PDF (1 pages)

04/05/2024

Group of companies' accounts made up to 2023-08-31

View PDF (76 pages)

06/09/2023

Termination of appointment of Oliver James Bevan as a director on 2023-08-31

View PDF (1 pages)

06/09/2023

Appointment of Robin Mark Elley as a director on 2023-08-31

View PDF (2 pages)

06/09/2023

Appointment of Laura Neubauer as a secretary on 2023-08-31

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (10 pages)

04/04/2023

Group of companies' accounts made up to 2022-08-31

View PDF (73 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

13/01/2023

Registered office address changed from , Fifth Floor 80 Hammersmith Road, London, W14 8UD, United Kingdom to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 2023-01-13

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (9 pages)

15/08/2022

Statement of capital following an allotment of shares on 2022-01-26

View PDF (3 pages)

27/06/2022

Current accounting period extended from 2022-07-31 to 2022-08-31

View PDF (1 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

31/12/2021

Resolutions

View PDF (7 pages)

06/10/2021

Change of share class name or designation

View PDF (2 pages)

06/10/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (4 pages)

20/09/2021

Memorandum and Articles of Association

View PDF (61 pages)

20/09/2021

Resolutions

View PDF (3 pages)

14/09/2021

Appointment of Mr Trevor Michael Torrington as a director on 2021-08-31

View PDF (2 pages)

14/09/2021

Appointment of Mr Ryan David Jervis as a director on 2021-08-31

View PDF (2 pages)

28/07/2021

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASPRIS HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

27/07/2026

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Coney, Charles Edward	Director	17/06/2024 - Present	24
Booth, Samantha Rosemary Jane	Director	17/06/2024 - Present	77
Mcmillan, Wendy Juliet	Director	17/06/2024 - Present	42
Bevan, Oliver James	Director	28/07/2021 - 31/08/2023	31
Jervis, Ryan David	Director	31/08/2021 - 17/06/2024	182

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASPRIS HOLDCO LIMITED

ASPRIS HOLDCO LIMITED is an(a) Active company incorporated on 28/07/2021 with the registered office located at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ. 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 ASPRIS HOLDCO LIMITED?

ASPRIS HOLDCO LIMITED is currently Active. It was registered on 28/07/2021 .

Where is ASPRIS HOLDCO LIMITED located?

ASPRIS HOLDCO LIMITED is registered at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ.

What does ASPRIS HOLDCO LIMITED do?

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

What is the latest filing for ASPRIS HOLDCO LIMITED?

The latest filing was on 24/11/2025: Amended group of companies' accounts made up to 2024-08-31.