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All Information about:

                        
Name

Aspalls Investment Holdings Limited

Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
VAT ID no VAT ID available
Company No. 12217095 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ethos Partner Holdings Limited Status: Active Notified: 20/09/2019 Companies House Number: 10276896 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 20/09/2019 Role: Secretary Nationality: British
    Tuplin, Richard Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 01/1976 Occupation: Insurance Broker, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Leech, Simon Gregory Rugby, United Kingdom Status: Ceased Notified: 02/03/2020 Ceased: 31/07/2023 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Perry Appleton Private Clients Limited Status: Active Notified: 02/03/2020 Companies House Number: 04494541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Perry Appleton Risk Services LTD. Status: Active Notified: 02/03/2020 Companies House Number: 03754156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors