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

Maple House Park West
Sealand Road
Chester
CH1 4RN

Previous names

  • Aspire Commerce Limited (until 1 May 2023)

Officers

NameRoleAppointedResigned
O'BRIEN, Matthew James Secretary 24 Apr 2024
RIGLER, Adam David Director 31 May 2021

Control

NameNature of controlNotifiedCeased
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
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
Mr Robert Henry Festenstein Ownership Of Shares 75 To 100 Percent 31 May 2021 16 Mar 2022

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 5
31 Dec 2022 - - -
31 May 2022 Dormant £1 £1 -

Connections

Owned by

Aspire Commerce Group Limited → Caledonian Holdings PLC

Controls

Registered address

212 companies are registered at this address - likely a registration agent.

Data