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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ASPECTS (EASTREA) LIMITED
15191138 · Private Limited Company
Active5 October 2023Leamington SpaDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights5 October 2023
SSL CO HOLDINGS LIMITED
14891720 · Private Limited Company
Active24 May 2023Leamington SpaActivities of construction holding companiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights24 May 2023
HILLCREST GROUNDWORKS LTD
14056068 · Private Limited Company
Active20 April 2022NorthamptonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights20 April 2022
ASPECTS (MOULTON) LIMITED
10840604 · Private Limited Company
Active28 June 2017CoventryDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 March 2022
AVVENTURA HOLDINGS LIMITED
13764743 · Private Limited Company
Active25 November 2021Leamington SpaActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights25 November 2021
ASPECTS (EARLSDON) LIMITED
10611845 · Private Limited Company
Active9 February 2017CoventryDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights9 February 2017
ASPECTS (COVENTRY) LIMITED
05144004 · Private Limited Company
Active3 June 2004Leamington SpaOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
ASPECTS BUILDING SERVICES (UK) LIMITED
08103085 · Private Limited Company
Active13 June 2012Leamington SpaConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
ASPECTS HOMES (MIDLANDS) LIMITED
04190966 · Private Limited Company
Active30 March 2001Leamington SpaDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016

History

Earlier significant control

Companies where Aspects Holdings (Uk) Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 rights28 February 202426 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 rights11 November 202128 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 rights3 October 201931 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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