Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Aspecto Holdings Limited
- Incorporated
- 17 July 2015
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- North West
- Address
- Edinburgh House Hollinsbrook WayPilsworthBuryBL9 8RR
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2023
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 28 September 2022
French
Born December 1968 (57)
Corporate Secretary · Appointed 4 January 2017
Officer history (8 former)
16 October 2023
3 October 2023
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
28 September 2022
28 September 2022
Appointed Cassidy, Nirma as Secretary
28 September 2022
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
25 June 2021
1 November 2018
31 October 2018
4 January 2017
Appointed Mawdsley, Siobhan as Secretary
4 January 2017
18 July 2016
18 July 2016
14 September 2015
14 September 2015
Resigned Kinnaird, John as Secretary
14 September 2015
17 July 2015
Appointed Kinnaird, John as Secretary
17 July 2015
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1888425
Group structure 34 shown
Ownership group derived from the Companies House PSC register
2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Aspecto Holdings Limited This company DissolvedOwns 75–100% of shares
Athleisure Limited Owns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Holdings Limited Owns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Europe Holdings Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 1 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,353,000)
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Creditors (< 1 year) | £1,353,000 |
| Net Current Assets | (£1,353,000) |
| Net Assets | (£1,353,000) |
| Shareholder Funds | (£1,353,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 May 2026 | First Gazette notice for voluntary strike-off | |||
| 9 May 2026 | Application to strike the company off the register | |||
| 8 October 2025 | Accounts for a dormant company | 1 February 2025 | ||
| 8 September 2025 | Director's details changed |
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