OpenCompanies

Aspire Commerce Group Limited

Company number
13429296
Status
Active
Type
Private Limited Company
Incorporated
31 May 2021
Nature of business
Activities of financial services holding companies
Corporate group
Caledonian Holdings PLC (8 companies)

Registered office

24 Nicholas Street
Chester
CH1 2AU

Previous names

  • Aspire Commerce Limited (until 1 May 2023)

Control

NameNature of controlNotifiedCeased
Mr Robert Henry Festenstein Ownership Of Shares 75 To 100 Percent 31 May 2021 16 Mar 2022
Mr Adam David Rigler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Mar 2022 29 May 2026
Mr Steven Christopher Foo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Mar 2022 29 May 2026
Caledonian Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£4,946,750 £1,487,701 0
31 Dec 2023 -£93,460 £3,191,011 2
31 May 2022 Dormant £1 £1 -

Connections

Owned by

Aspire Commerce Group Limited → Caledonian Holdings PLC

Controls

Companies at the same address

Data