Website & contact details
- Group website
- The site of this company’s group or brand.
Aspall Holdings Limited
- Incorporated
- 27 November 2015 (10 years)
- Previously known as
- Bideawhile 718 Limited (until 14 December 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- East of England
- Address
- The Cyder HouseDebenhamSuffolkIP14 6PD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
British
Born March 1974 (52)
Director · Appointed 9 June 2025
British
Born July 1982 (44)
Director · Appointed 21 May 2025
British
Born May 1970 (56)
Director · Appointed 21 May 2025
British
Born October 1981 (45)
Officer history (12 former)
9 June 2025
9 June 2025
21 May 2025
21 May 2025
21 May 2025
21 May 2025
16 December 2022
8 June 2021
Resigned Chan, Selina Frances as Secretary
2 July 2020
Appointed Chan, Selina Frances as Secretary
2 July 2020
2 July 2020
2 July 2020
Resigned Wisniewski, Gemma as Secretary
1 April 2019
1 April 2019
5 January 2018
5 January 2018
5 January 2018
5 January 2018
5 January 2018
Appointed Wisniewski, Gemma as Secretary
5 January 2018
Resigned Smith, Desmond John as Secretary
5 January 2018
5 January 2018
5 January 2018
21 December 2015
Appointed Smith, Desmond John as Secretary
21 December 2015
21 December 2015
21 December 2015
27 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00026018
Holdings 1
Companies where Aspall Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
5 January 2018
5 January 2018
5 January 2018
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 4 January 2026 | Full accounts | 31 December 2024 | ||
| 22 December 2025 | Change of details for a person with significant control | |||
| 13 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 11 June 2025 | Appointment of a director |
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