AQUALISA HOLDINGS LIMITED
Overview
| Company Name | AQUALISA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08317541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUALISA HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is AQUALISA HOLDINGS LIMITED located?
| Registered Office Address | Westerham Trade Centre The Flyers Way TN16 1DE Westerham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUALISA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2461 LIMITED | Dec 04, 2012 | Dec 04, 2012 |
What are the latest accounts for AQUALISA HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for AQUALISA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for AQUALISA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Rachel Clare Roberts as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Todd Richard Teter as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Statement of capital on Jul 10, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Masters as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James David Platt as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Todd Richard Teter as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Esyllt John-Featherby as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ashley Elizabeth George as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Steve Geary as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 17 pages | AA | ||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mr Steve Geary on Jul 11, 2023 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Who are the officers of AQUALISA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN-FEATHERBY, Esyllt | Director | Pioneer Way WV9 5FH Wolverhampton 2 England | England | British | Finance Director | 273323780001 | ||||||||
| PLATT, James David | Director | Hortonwood 37 TF1 7XT Telford Unit B England | England | British | Director | 318081430001 | ||||||||
| ROBERTS, Rachel Clare | Director | 520 Lake Cook Road 60015 Deerfield Fortune Brands Innovations, Inc. Illinois United States | United States | American | Business Executive | 203397240001 | ||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| DEXTER, Simon Peter | Director | Westerham Trade Centre The Flyers Way TN16 1DE Westerham Westerham Trade Centre Kent England | England | British | United Kingdom | 101101470001 | ||||||||
| GEARY, Steve | Director | The Flyers Way TN16 1DE Westerham Westerham Trade Centre Kent | England | British | Director | 298855540001 | ||||||||
| GEORGE, Ashley Elizabeth | Director | Al Moen Drive 44070 North Olmsted 25300 Oh United States | United States | American | Director | 288923750001 | ||||||||
| HALFORD, Jonathan | Director | The Flyers Way TN16 1DE Westerham Westerham Trade Centre Kent England | United Kingdom | British | Chairman | 87832050001 | ||||||||
| HAWKSLEY, Andrew | Director | The Flyers Way Westerham TN16 1DE Kent Aqualisa Products Limited United Kingdom | England | British | Accountant | 244980330001 | ||||||||
| HOLLANDER, David Mark | Director | The Flyers Way TN18 1DE Westerham Aqualisa Products Limited Kent England | England | British | Company Director | 86683460004 | ||||||||
| JACKSON COUSIN, Rupert Charles | Director | The Flyers Way TN16 1DE Westerham Aqualisa Products Limited Kent England | England | British | Company Director | 57748400001 | ||||||||
| KNIGHT, Susan Abigail | Director | The Flyers Way TN16 1DE Westerham 6 Kent England | England | British | Company Director | 39121710003 | ||||||||
| LETMAN, George Edward | Director | The Fryer's Way TN16 1DE Westerham Westerham Trade Centre Kent United Kingdom | England | British | None | 139495490001 | ||||||||
| MASTERS, David | Director | The Flyers Way TN16 1DE Westerham Westerham Trade Centre Kent | England | British | Finance Director | 243976070001 | ||||||||
| NORRIS, Matthew James | Director | The Flyers Way TN16 1DE Westerham Westerham Trade Centre Kent | United Kingdom | British | Chief Executive | 260099740001 | ||||||||
| PALMER, Bradley Regan Leonard | Director | The Flyers Way TN16 1DE Westerham Westerham Trade Centre Kent England | United Kingdom | British | Finance | 124281070001 | ||||||||
| SYKES, Colin James | Director | The Flyers Way TN16 1DE Westerham Westerham Trade Centre Kent | Wales | British | None | 83754590001 | ||||||||
| TETER, Todd Richard | Director | Al Moen Drive 44070 North Olmsted 25300 Ohio United States | United States | American | Director | 316936050001 | ||||||||
| WEBSTER, Stephen Paul | Director | The Flyers Way TN16 1DE Westerham Westerham Trade Centre Kent England | United Kingdom | British | Chartered Accountant | 40201730005 | ||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | Chartered Secretary | 64698890003 | ||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 174117410001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of AQUALISA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aqualisa Holdings (International) Limited | Apr 06, 2016 | Westerham Trade Centre, The Flyers Way TN16 1DE Westerham Unit 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0