Aspecto Holdings Limited
- Company number
- 09691172
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2015
- Dissolved
- 4 Aug 2026
- Nature of business
- Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores - Corporate group
- JD Sports Fashion PLC (41 companies)
Registered office
Previous names
- Napco104 Limited (until 26 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATT, Dominic James | Director | 16 Oct 2023 | |
| CASEY, Theresa | Secretary | 11 Apr 2023 | |
| SCHULTZ, Régis | Director | 28 Sep 2022 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 4 Jan 2017 | |
| GREENHALGH, Neil James | Director | 1 Nov 2018 | 3 Oct 2023 |
| CASSIDY, Nirma | Secretary | 28 Sep 2022 | 10 Apr 2023 |
| COWGILL, Peter Alan | Director | 18 Jul 2016 | 28 Sep 2022 |
| MAWDSLEY, Siobhan | Secretary | 4 Jan 2017 | 22 Sep 2022 |
| LIGHT, David Arthur | Director | 14 Sep 2015 | 25 Jun 2021 |
| SMALL, Brian Michael | Director | 18 Jul 2016 | 31 Oct 2018 |
| KINNAIRD, John | Director | 17 Jul 2015 | 14 Sep 2015 |
| KINNAIRD, John | Secretary | 17 Jul 2015 | 14 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jd Sports Fashion Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 1 Feb 2025 | - | - |
| 3 Feb 2024 | - | - |
| 28 Jan 2023 | - | - |
| 29 Jan 2022 | - | - |
| 30 Jan 2021 | - | - |
| 1 Feb 2020 | -£1,353,000 | 0 |
| 2 Feb 2019 | - | - |
| 3 Feb 2018 | - | - |
| 28 Jan 2017 | - | - |
| 31 Jul 2016 | - | - |
Connections
Owned by
Aspecto Holdings Limited → JD Sports Fashion PLC
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Companies at the same address
- 2squared Agency Limited (07056659)
- Activinstinct Ltd (04478999)
- George Fisher Limited (02385143)
- Go Outdoors Retail Limited (12659342)
- Hip (Birmingham) Ltd (13060074)
- Infinities Retail Group Holdings Limited (09854624)
- JD Newco 2 Limited (12659278)
- JD Outdoors Holdings Limited (16035981)
- JD Sports Active Limited (09908807)
- JD Sports Fashion Europe Holdings Limited (16028137)