Introduction
Watch Company
A
ASPIRE HOLDCO LIMITED
ASPIRE HOLDCO LIMITED is an active company incorporated on 26 June 2019 with the registered office located in Bristol. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASPIRE HOLDCO LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12070455
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 28 May 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (1 year ago)
Submitted on 2 July 2025 (11 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Desklodge House Redcliffe Way Bristol, BS1 6NL,
Previous Addresses
North West Wing Methuen Park Chippenham SN14 0GB England
From: 10 March 2021To: 3 March 2022
1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England
From: 14 November 2019To: 10 March 2021
Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom
From: 26 June 2019To: 14 November 2019
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MULLEN, Ian Nicholas
ActiveRedcliffe Way, BristolBS1 6NL
Born March 1969
Director
Appointed 30 Sept 2025
MULLEN, Ian Nicholas
Redcliffe Way, BristolBS1 6NL
Born March 1969
Director
30 Sept 2025
Active
SMYTHE, Stewart
ActiveRedcliffe Way, BristolBS1 6NL
Born November 1973
Director
Appointed 14 Nov 2019
SMYTHE, Stewart
Redcliffe Way, BristolBS1 6NL
Born November 1973
Director
14 Nov 2019
Active
BATES, Christopher
ResignedRedcliffe Way, BristolBS1 6NL
Born November 1963
Director
Appointed 03 May 2023
Resigned 30 Sept 2025
BATES, Christopher
Redcliffe Way, BristolBS1 6NL
Born November 1963
Director
03 May 2023
Resigned 30 Sept 2025
Resigned
HITCHCOCK, Simon John
Resigned2-19 Lancaster Place, LondonWC2E 7EN
Born April 1974
Director
Appointed 14 Nov 2019
Resigned 09 Mar 2021
HITCHCOCK, Simon John
2-19 Lancaster Place, LondonWC2E 7EN
Born April 1974
Director
14 Nov 2019
Resigned 09 Mar 2021
Resigned
HUDSON, Benjamin Charles
ResignedRedcliffe Way, BristolBS1 6NL
Born July 1974
Director
Appointed 29 Nov 2019
Resigned 03 May 2023
HUDSON, Benjamin Charles
Redcliffe Way, BristolBS1 6NL
Born July 1974
Director
29 Nov 2019
Resigned 03 May 2023
Resigned
MORRIS, Matthew
Resigned2-19 Lancaster Place, LondonWC2E 7EN
Born April 1992
Director
Appointed 14 Nov 2019
Resigned 09 Mar 2021
MORRIS, Matthew
2-19 Lancaster Place, LondonWC2E 7EN
Born April 1992
Director
14 Nov 2019
Resigned 09 Mar 2021
Resigned
WILKEY, Richard Geraint
ResignedWellington Street, CheltenhamGL50 1YD
Born October 1974
Director
Appointed 26 Jun 2019
Resigned 14 Nov 2019
WILKEY, Richard Geraint
Wellington Street, CheltenhamGL50 1YD
Born October 1974
Director
26 Jun 2019
Resigned 14 Nov 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aspire Topco Limited
ActiveRedcliffe Way, BristolBS1 6NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2019
Aspire Topco Limited
Redcliffe Way, BristolBS1 6NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2019
Active
Filing History
35
Description
Type
Date Filed
Document
6 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 May 2026
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021
6 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2020
11 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2020
20 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2019
14 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2019
14 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2019