AQUIFOLIA LIMITED

Overview

Company Name	AQUIFOLIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10504507
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUIFOLIA LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is AQUIFOLIA LIMITED located?

Registered Office Address	5 Oaktree Close Kibworth Beauchamp LE8 0RL Leicester Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for AQUIFOLIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for AQUIFOLIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for AQUIFOLIA LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2025

Micro company accounts made up to Nov 30, 2024

8 pages

Nov 30, 2024

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Jan 14, 2024

Micro company accounts made up to Nov 30, 2023

8 pages

Dec 08, 2023

Confirmation statement made on Nov 29, 2023 with no updates

3 pages

CS01

Mar 05, 2023

Micro company accounts made up to Nov 30, 2022

8 pages

Dec 03, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Jan 07, 2022

Micro company accounts made up to Nov 30, 2021

8 pages

Nov 30, 2021

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Feb 16, 2021

Micro company accounts made up to Nov 30, 2020

8 pages

Dec 01, 2020

Confirmation statement made on Nov 29, 2020 with no updates

3 pages

CS01

Feb 12, 2020

Micro company accounts made up to Nov 30, 2019

7 pages

Dec 04, 2019

Confirmation statement made on Nov 29, 2019 with no updates

3 pages

CS01

Sep 27, 2019

Termination of appointment of Julia Ann Holley as a director on Sep 23, 2019

1 pages

TM01

Jul 04, 2019

Appointment of Mrs Julia Ann Holley as a director on Jun 30, 2019

2 pages

AP01

Jul 04, 2019

Micro company accounts made up to Nov 30, 2018

6 pages

Dec 10, 2018

Confirmation statement made on Nov 29, 2018 with no updates

3 pages

CS01

Mar 04, 2018

Micro company accounts made up to Nov 30, 2017

6 pages

Nov 29, 2017

Confirmation statement made on Nov 29, 2017 with updates

4 pages

CS01

Feb 27, 2017

Appointment of Mrs Julia Ann Holley as a secretary on Feb 14, 2017

2 pages

AP03

Feb 27, 2017

Termination of appointment of Julia Ann Holley as a director on Feb 14, 2017

1 pages

TM01

Jan 16, 2017

Director's details changed for Mrs Julia Holley on Jan 12, 2017

2 pages

CH01

Nov 30, 2016

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2016	Statement of capital on Nov 30, 2016 Capital: GBP 2	SH01
incorporation	Nov 30, 2016	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of AQUIFOLIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLEY, Julia Ann Oaktree Close Kibworth Beauchamp LE8 0RL Leicester 5 Leicestershire England	Feb 14, 2017		Secretary	Oaktree Close Kibworth Beauchamp LE8 0RL Leicester 5 Leicestershire England					225641710001
HOLLEY, Michael John Oaktree Close Kibworth Beauchamp LE8 0RL Leicester 5 Leicestershire England	Nov 30, 2016		Director	Oaktree Close Kibworth Beauchamp LE8 0RL Leicester 5 Leicestershire England	United Kingdom	British	1955-9	Accountant	72208680001
HOLLEY, Julia Ann Oaktree Close Kibworth Beauchamp LE8 0RL Leicester 5 Leicestershire England	Jun 30, 2019	Sep 23, 2019	Director	Oaktree Close Kibworth Beauchamp LE8 0RL Leicester 5 Leicestershire England	England	British	1956-4	Retired	168410350001
HOLLEY, Julia Ann Oaktree Close Kibworth Beauchamp LE8 0RL Leicester 5 Leicestershire England	Nov 30, 2016	Feb 14, 2017	Director	Oaktree Close Kibworth Beauchamp LE8 0RL Leicester 5 Leicestershire England	England	British	1956-4	Accountant	168410350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUIFOLIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julia Ann Holley Oaktree Close Kibworth Beauchamp LE8 0RL Leicester 5 Leicestershire England	Nov 30, 2016	Oaktree Close Kibworth Beauchamp LE8 0RL Leicester 5 Leicestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael John Holley Oaktree Close Kibworth Beauchamp LE8 0RL Leicester 5 Leicestershire England	Nov 30, 2016	Oaktree Close Kibworth Beauchamp LE8 0RL Leicester 5 Leicestershire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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