CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Credit Report

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 14 resigned

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						Status
Arthur Harold Moore	Director	British	England	74	1 Mar 2006	Active
George Brian Cuthbertson	Director	British	United Kingdom	72	6 Apr 2006	Active
Neil Bernard Kingon	Director	British	Unknown	76	6 Apr 2006	Active
Richard Gregg Lumby	Director	British	England	64	7 Dec 2017	Active
Westley Maffei	Secretary	Unknown	Unknown	—	24 Nov 2014	Active

Shareholders

Shareholders (1)


Carillion (aspire Services) Holdings No.2 Limited	100.0%	1	Ordinary	9 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion (aspire Services) Holdings No.2 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION JM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PLC united kingdom

CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED Current Company

CARILLION (ASPIRE SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Apr 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Jan 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
1 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
1 Oct 2018	Officers	Change Person Secretary Company With Change Date	View(1 page)
1 Oct 2018	Persons With Significant Control	Change to Carillion (Aspire Services) Holdings No.2 Limited as a person with significant control on 2018-10-01	View(2 pages)