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Companies House/Leamington Spa/Company profile

ASPECTS HOLDINGS (UK) LIMITED

Active
04377415·incorporated 2002-02-19

ASPECTS HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 19 February 2002 at Companies House (number 04377415; OpenRegistry canonical ID GB-04377415-aspects-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 6,523 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-19
Registered Address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ASPECTS HOLDINGS (UK) LIMITED

Filings

Check filing history of ASPECTS HOLDINGS (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

ASPECTS HOLDINGS (UK) LIMITED has 2 persons with significant control on file:

  • Mrs Suzanne Jayne Milne born 1973 resident in United Kingdom, British national. Notified 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Milne born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04377415.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.