Introduction
Watch Company
A
ASPIRE SOLUTIONS HOLDINGS LIMITED
ASPIRE SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 23 January 2020 with the registered office located in Gateshead. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. ASPIRE SOLUTIONS HOLDINGS LIMITED was registered 6 years ago.(SIC: 63990)
Status
active
Active since 6 years ago
Company No
12422096
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Pipewell Quay Pipewellgate Gateshead, NE8 2BJ,
Previous Addresses
Heworth Hall Shields Road Gateshead Tyne and Wear NE10 0UX United Kingdom
From: 23 January 2020To: 3 November 2021
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Secured
Jun 22
Mortgage Create With Deed With Charles C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HALL, Stuart
ActivePipewellgate, GatesheadNE8 2BJ
Secretary
Appointed 25 Aug 2020
HALL, Stuart
Pipewellgate, GatesheadNE8 2BJ
Secretary
25 Aug 2020
Active
FRASER, Chris Malcolm
ActivePipewellgate, GatesheadNE8 2BJ
Born January 1981
Director
Appointed 23 Jan 2020
FRASER, Chris Malcolm
Pipewellgate, GatesheadNE8 2BJ
Born January 1981
Director
23 Jan 2020
Active
HALL, Stuart William
ActivePipewellgate, GatesheadNE8 2BJ
Born August 1988
Director
Appointed 25 Aug 2020
HALL, Stuart William
Pipewellgate, GatesheadNE8 2BJ
Born August 1988
Director
25 Aug 2020
Active
FRASER, Robert Daniel
ResignedPipewellgate, GatesheadNE8 2BJ
Born January 1979
Director
Appointed 29 Jun 2023
Resigned 31 Dec 2024
FRASER, Robert Daniel
Pipewellgate, GatesheadNE8 2BJ
Born January 1979
Director
29 Jun 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Pipewellgate, GatesheadNE8 2BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Aspire Technology Investment Limited
Pipewellgate, GatesheadNE8 2BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Active
Forth Banks Tower, Newcastle Upon TyneNE1 3PN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2020
Ceased 15 Mar 2022
Chris Fraser Investments Limited
Forth Banks Tower, Newcastle Upon TyneNE1 3PN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2020
Ceased 15 Mar 2022
Ceased
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2020
Ceased 15 Mar 2022
Cedar Family Investments Limited
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2020
Ceased 15 Mar 2022
Ceased
Mr Nigel Begg
CeasedShields Road, GatesheadNE10 0UX
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2020
Ceased 20 Nov 2020
Mr Nigel Begg
Shields Road, GatesheadNE10 0UX
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2020
Ceased 20 Nov 2020
Ceased
Mr Chris Malcolm Fraser
CeasedPipewellgate, GatesheadNE8 2BJ
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2020
Ceased 15 Mar 2022
Mr Chris Malcolm Fraser
Pipewellgate, GatesheadNE8 2BJ
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2020
Ceased 15 Mar 2022
Ceased
Filing History
48
Description
Type
Date Filed
Document
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
20 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
16 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2022
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
14 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2022
15 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2022
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022
3 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2021
26 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2021
26 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2021
25 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2020
25 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2020
24 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2020
24 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2020
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 August 2020
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020