Aspris Midco Limited

Active13536729 Private limited company
Incorporated
29 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
2 Barton Close
Grove Park
Enderby
Leicester
LE19 1SJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born September 1975 (51)
Director · Appointed 17 June 2024
British
Born December 1971 (54)
Director · Appointed 17 June 2024
British
Born January 1972 (54)
Director · Appointed 31 August 2023
British
Born June 1993 (33)
Officer history (5 former)
30 September 2024
Resigned Neubauer, Laura as Secretary
17 June 2024
Resigned Jervis, Ryan David as Director
17 June 2024
Appointed Booth, Samantha Rosemary Jane as Director
17 June 2024
Appointed Coney, Charles Edward as Director
17 June 2024
Appointed Mcmillan, Wendy Juliet as Director
17 June 2024
Resigned Hallworth, Ryan as Director
17 June 2024
Resigned Torrington, Trevor Michael as Director
31 August 2023
Appointed Elley, Robin Mark as Director
31 August 2023
Resigned Bevan, Oliver James as Director
31 August 2023
Appointed Neubauer, Laura as Secretary
31 August 2021
Appointed Torrington, Trevor Michael as Director
31 August 2021
Appointed Jervis, Ryan David as Director
29 July 2021
Appointed Bevan, Oliver James as Director
29 July 2021
Appointed Hallworth, Ryan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13534635

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aspris Midco Limited This company Owns 75–100% of shares
Aspris Bidco Limited Owns 75–100% of shares

Filings

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