GB · Company with significant control
Aspects Holdings (Uk) Limited
Aspects Holdings (Uk) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Aspects Holdings (Uk) Limited
- Type
- Corporate entity
- Registration number
- 04377415
- Registered in
- England
- Significant control now
- 9 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Aspects Holdings (Uk) Limited's companies
- Aspects Holdings (Uk) Limited holds 75% or more of the shares in 6 of the 9 companies listed below.
- Main lines of business: development of building projects (3), dormant company (2) and activities of construction holding companies (1).
- Registered offices in Leamington Spa (6), Coventry (2) and Northampton (1).
- The companies were incorporated between 2001 and 2023.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Aspects Holdings (Uk) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ASPECTS (EASTREA) LIMITED 15191138 · Private Limited Company | Active | 5 October 2023 | Leamington Spa | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 October 2023 |
| SSL CO HOLDINGS LIMITED 14891720 · Private Limited Company | Active | 24 May 2023 | Leamington Spa | Activities of construction holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 May 2023 |
| HILLCREST GROUNDWORKS LTD 14056068 · Private Limited Company | Active | 20 April 2022 | Northampton | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 April 2022 |
| ASPECTS (MOULTON) LIMITED 10840604 · Private Limited Company | Active | 28 June 2017 | Coventry | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 March 2022 |
| AVVENTURA HOLDINGS LIMITED 13764743 · Private Limited Company | Active | 25 November 2021 | Leamington Spa | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 November 2021 |
| ASPECTS (EARLSDON) LIMITED 10611845 · Private Limited Company | Active | 9 February 2017 | Coventry | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 February 2017 |
| ASPECTS (COVENTRY) LIMITED 05144004 · Private Limited Company | Active | 3 June 2004 | Leamington Spa | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ASPECTS BUILDING SERVICES (UK) LIMITED 08103085 · Private Limited Company | Active | 13 June 2012 | Leamington Spa | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ASPECTS HOMES (MIDLANDS) LIMITED 04190966 · Private Limited Company | Active | 30 March 2001 | Leamington Spa | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Aspects Holdings (Uk) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NEXT CHAPTER PROPERTIES LIMITED 15528113 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 February 2024 | 26 May 2024 |
| THE LAKES DEVELOPMENT RUSHDEN LIMITED 13503599 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 November 2021 | 28 November 2023 |
| SSL CO 1 LTD 12003666 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 October 2019 | 31 May 2023 |
Connections
Others with significant control of these companies
- Musson Invest LimitedSSL CO HOLDINGS LIMITED
- Xanadu Care Group LimitedASPECTS (MOULTON) LIMITED
- Nlj Holdings LimitedASPECTS (EARLSDON) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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