Introduction
Watch Company
A
ASPIRE TECHNOLOGY HOLDINGS LIMITED
ASPIRE TECHNOLOGY HOLDINGS LIMITED is an active company incorporated on 29 October 2025 with the registered office located in Gateshead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASPIRE TECHNOLOGY HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16818287
LTD Company
Age
N/A Years
Incorporated 29 October 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 30 November 2026
Period: 29 October 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
CROSSCO (1473) LIMITED
From: 29 October 2025To: 7 April 2026
Address
Pipewell Quay Pipewellgate Gateshead, NE8 2BJ,
Previous Addresses
C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom
From: 29 October 2025To: 5 December 2025
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
Share Issue
Dec 25
Capital Alter Shares Subdivision
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BORRIE, Emma
ActiveGrey Street, Newcastle Upon TyneNE1 6AE
Born June 1993
Director
Appointed 26 Nov 2025
BORRIE, Emma
Grey Street, Newcastle Upon TyneNE1 6AE
Born June 1993
Director
26 Nov 2025
Active
DOUGAN, Anthony James
ActivePipewellgate, GatesheadNE8 2BJ
Born July 1988
Director
Appointed 26 Nov 2025
DOUGAN, Anthony James
Pipewellgate, GatesheadNE8 2BJ
Born July 1988
Director
26 Nov 2025
Active
FRASER, Chris Malcolm
ActivePipewellgate, GatesheadNE8 2BJ
Born January 1981
Director
Appointed 29 Oct 2025
FRASER, Chris Malcolm
Pipewellgate, GatesheadNE8 2BJ
Born January 1981
Director
29 Oct 2025
Active
HALL, Stuart William
ActivePipewellgate, GatesheadNE8 2BJ
Born August 1988
Director
Appointed 26 Nov 2025
HALL, Stuart William
Pipewellgate, GatesheadNE8 2BJ
Born August 1988
Director
26 Nov 2025
Active
HOWARD, Thomas Malcolm
ActivePipewellgate, GatesheadNE8 2BJ
Born October 1971
Director
Appointed 26 Nov 2025
HOWARD, Thomas Malcolm
Pipewellgate, GatesheadNE8 2BJ
Born October 1971
Director
26 Nov 2025
Active
MARSHALL, Gareth Robertson
ActiveGrey Street, Newcastle Upon TyneNE1 6AE
Born June 1982
Director
Appointed 26 Nov 2025
MARSHALL, Gareth Robertson
Grey Street, Newcastle Upon TyneNE1 6AE
Born June 1982
Director
26 Nov 2025
Active
MURRAY, David
ActivePipewellgate, GatesheadNE8 2BJ
Born June 1970
Director
Appointed 26 Nov 2025
MURRAY, David
Pipewellgate, GatesheadNE8 2BJ
Born June 1970
Director
26 Nov 2025
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Voting rights 25 to 50 percent
Significant influence or control as firm
Notified 26 Nov 2025
Ldc (Managers) Limited
Vine Street, LondonW1J 0AH
Voting rights 25 to 50 percent
Significant influence or control as firm
26 Nov 2025
Active
Mr Chris Malcolm Fraser
ActivePipewellgate, GatesheadNE8 2BJ
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Nov 2025
Mr Chris Malcolm Fraser
Pipewellgate, GatesheadNE8 2BJ
Born January 1981
Ownership of shares 25 to 50 percent
26 Nov 2025
Active
Cfi 005 Limited
ActiveForth Banks Tower, Newcastle Upon TyneNE1 3PN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2025
Cfi 005 Limited
Forth Banks Tower, Newcastle Upon TyneNE1 3PN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2025
Active
Mr Chris Malcolm Fraser
CeasedThe Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2025
Ceased 26 Nov 2025
Mr Chris Malcolm Fraser
The Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2025
Ceased 26 Nov 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2026
2 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 December 2025
27 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 December 2025
22 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2025
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2025
19 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2025