Introduction
Watch Company
A
ASPECTO HOLDINGS LIMITED
ASPECTO HOLDINGS LIMITED is an active company incorporated on 17 July 2015 with the registered office located in Bury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores and 1 other business activity. ASPECTO HOLDINGS LIMITED was registered 10 years ago.(SIC: 47710, 47721)
Status
active
Active since 10 years ago
Company No
09691172
LTD Company
Age
10 Years
Incorporated 17 July 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 4 February 2024 - 1 February 2025(12 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 2 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
NAPCO104 LIMITED
From: 17 July 2015To: 26 January 2017
Address
Edinburgh House Hollinsbrook Way Pilsworth Bury, BL9 8RR,
Previous Addresses
Napthens Llp Challenge Way Greenbank Business Park Blackburn BB1 5QB United Kingdom
From: 17 July 2015To: 29 November 2016
13 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
CASEY, Theresa
ActiveHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 11 Apr 2023
CASEY, Theresa
Hollinsbrook Way, BuryBL9 8RR
Secretary
11 Apr 2023
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 04 Jan 2017
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
04 Jan 2017
Active
PLATT, Dominic James
ActiveHollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
Appointed 16 Oct 2023
PLATT, Dominic James
Hollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
16 Oct 2023
Active
SCHULTZ, Régis
ActiveHollinsbrook Way, BuryBL9 8RR
Born December 1968
Director
Appointed 28 Sept 2022
SCHULTZ, Régis
Hollinsbrook Way, BuryBL9 8RR
Born December 1968
Director
28 Sept 2022
Active
CASSIDY, Nirma
ResignedHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 28 Sept 2022
Resigned 10 Apr 2023
CASSIDY, Nirma
Hollinsbrook Way, BuryBL9 8RR
Secretary
28 Sept 2022
Resigned 10 Apr 2023
Resigned
KINNAIRD, John
ResignedSt Edmunds Lane, GlasgowG62 8LT
Secretary
Appointed 17 Jul 2015
Resigned 14 Sept 2015
KINNAIRD, John
St Edmunds Lane, GlasgowG62 8LT
Secretary
17 Jul 2015
Resigned 14 Sept 2015
Resigned
MAWDSLEY, Siobhan
ResignedHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 04 Jan 2017
Resigned 22 Sept 2022
MAWDSLEY, Siobhan
Hollinsbrook Way, BuryBL9 8RR
Secretary
04 Jan 2017
Resigned 22 Sept 2022
Resigned
COWGILL, Peter Alan
ResignedHollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
Appointed 18 Jul 2016
Resigned 28 Sept 2022
COWGILL, Peter Alan
Hollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
18 Jul 2016
Resigned 28 Sept 2022
Resigned
GREENHALGH, Neil James
ResignedHollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
Appointed 01 Nov 2018
Resigned 03 Oct 2023
GREENHALGH, Neil James
Hollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
01 Nov 2018
Resigned 03 Oct 2023
Resigned
KINNAIRD, John
ResignedSt Edmunds Lane, GlasgowG62 8LT
Born July 1959
Director
Appointed 17 Jul 2015
Resigned 14 Sept 2015
KINNAIRD, John
St Edmunds Lane, GlasgowG62 8LT
Born July 1959
Director
17 Jul 2015
Resigned 14 Sept 2015
Resigned
LIGHT, David Arthur
ResignedHollinsbrook Way, BuryBL9 8RR
Born October 1955
Director
Appointed 14 Sept 2015
Resigned 25 Jun 2021
LIGHT, David Arthur
Hollinsbrook Way, BuryBL9 8RR
Born October 1955
Director
14 Sept 2015
Resigned 25 Jun 2021
Resigned
SMALL, Brian Michael
ResignedHollinsbrook Way, BuryBL9 8RR
Born October 1956
Director
Appointed 18 Jul 2016
Resigned 31 Oct 2018
SMALL, Brian Michael
Hollinsbrook Way, BuryBL9 8RR
Born October 1956
Director
18 Jul 2016
Resigned 31 Oct 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jd Sports Fashion Plc
ActiveHollinsbrook Way, BuryBL9 8RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2016
Jd Sports Fashion Plc
Hollinsbrook Way, BuryBL9 8RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2016
Active
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2018
8 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2018
2 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 February 2018
26 January 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2017
25 January 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 January 2017
25 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2017
1 December 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 December 2016
30 November 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 November 2016
29 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2015
10 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2015