# Aspecto Holdings Limited

## Details

- **Company number:** [09691172](https://find-and-update.company-information.service.gov.uk/company/09691172)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 17 Jul 2015
- **Dissolved:** 4 Aug 2026
- **Registered office:** EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, BL9 8RR
- **Nature of business:** [47710](/sic/47710) Retail sale of clothing in specialised stores, [47721](/sic/47721) Retail sale of footwear in specialised stores
- **Corporate group:** [JD Sports Fashion PLC](/group/668) (41 companies)


## Previous names

- Napco104 Limited (until 26 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINNAIRD, John | director | 17 Jul 2015 | 14 Sep 2015 |
| KINNAIRD, John | secretary | 17 Jul 2015 | 14 Sep 2015 |
| SMALL, Brian Michael | director | 18 Jul 2016 | 31 Oct 2018 |
| LIGHT, David Arthur | director | 14 Sep 2015 | 25 Jun 2021 |
| MAWDSLEY, Siobhan | secretary | 4 Jan 2017 | 22 Sep 2022 |
| COWGILL, Peter Alan | director | 18 Jul 2016 | 28 Sep 2022 |
| CASSIDY, Nirma | secretary | 28 Sep 2022 | 10 Apr 2023 |
| GREENHALGH, Neil James | director | 1 Nov 2018 | 3 Oct 2023 |
| 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 |  |



## 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 2020 | -£1,353,000 | 0 |



## Owned by

Aspecto Holdings Limited → [JD Sports Fashion PLC](/company/01888425)




## Directors' other companies

- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [10up Limited](/company/13246739)



## Companies at the same address

- [2squared Agency Limited](/company/07056659) (07056659)
- [Activinstinct Ltd](/company/04478999) (04478999)
- [George Fisher Limited](/company/02385143) (02385143)
- [Go Outdoors Retail Limited](/company/12659342) (12659342)
- [Hip (Birmingham) Ltd](/company/13060074) (13060074)
- [Infinities Retail Group Holdings Limited](/company/09854624) (09854624)
- [JD Newco 2 Limited](/company/12659278) (12659278)
- [JD Outdoors Holdings Limited](/company/16035981) (16035981)
- [JD Sports Active Limited](/company/09908807) (09908807)
- [JD Sports Fashion Europe Holdings Limited](/company/16028137) (16028137)