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Nom	Aspire Group Holdings LTD
Adresse	40 Warton Terrace Newcastle Upon Tyne NE6 5LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11761031 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Henry, Christopher John Status: Active Notified: 10/01/2019 Date of Birth: 07/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Paton, Christopher Status: Active Notified: 10/01/2019 Date of Birth: 09/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Henry, Christopher John Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 10/01/2019 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paton, Christopher Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 10/01/2019 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB 226 Chillingham RD (Phase 2) LTD Status: Active Notified: 17/03/2024 Companies House Number: 15572096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 226 Chillingham Road LTD Status: Active Notified: 07/12/2022 Companies House Number: 13291812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 35 Albert RD LTD Status: Active Notified: 10/11/2023 Companies House Number: 15273843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aspire Midlands North Limited Status: Active Notified: 02/09/2022 Companies House Number: 12865170 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Aspire South Yorkshire Limited Status: Active Notified: 11/11/2022 Companies House Number: 14479862 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Aspire West Yorkshire Limited Status: Active Notified: 05/10/2022 Companies House Number: 14400145 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Aspire Group Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)