AQUAMAIN HOLDINGS LIMITED
Overview
| Company Name | AQUAMAIN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11163899 |
| 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 AQUAMAIN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AQUAMAIN HOLDINGS LIMITED located?
| Registered Office Address | C/O Rubicon Partners 8-12 York Gate NW1 4QG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUAMAIN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONE MIDCO LIMITED | Jan 22, 2018 | Jan 22, 2018 |
What are the latest accounts for AQUAMAIN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AQUAMAIN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for AQUAMAIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Grovepoint Limited as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 07, 2024
| 6 pages | SH06 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on Jun 07, 2024 | 4 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Change of details for Grovepoint Limited as a person with significant control on Jun 07, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of Grovepoint Limited as a person with significant control on Jun 07, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Stone Topco Limited as a person with significant control on Jun 22, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Certificate of change of name Company name changed stone midco LIMITED\certificate issued on 21/05/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Satisfaction of charge 111638990001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||||||||||
Appointment of Mr Balraj Singh as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of AQUAMAIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISCHER, Andrew Olaf | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | United Kingdom | German | 70312740036 | |||||
| FISHER, Ian | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | United Kingdom | British | 51776160030 | |||||
| RICHARDSON, Jonathan Charles | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | England | British | 118293300001 | |||||
| SINGH, Balraj | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | England | Tanzanian | 298030130001 | |||||
| O'NEILL, Daniel Stephen | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | United Kingdom | Irish | 251201960001 |
Who are the persons with significant control of AQUAMAIN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grovepoint Limited | Jun 07, 2024 | Le Bordage St Peter Port GY1 1DB Guernsey 1st Floor Tudor House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Stone Topco Limited | Jan 22, 2018 | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AQUAMAIN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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