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AQUARIAN HOLDINGS LIMITED

AQUARIAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAQUARIAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11352751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUARIAN HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AQUARIAN HOLDINGS LIMITED located?

    Registered Office Address
    Channel Court Workspace
    8 Hill Lane
    BS21 7NE Clevedon
    North Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUARIAN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AQUARIAN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for AQUARIAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Julian Venus on Oct 16, 2025

    		2 pagesCH01

    Director's details changed for Mrs Jasmin Lisa Rigden on Oct 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Paul Edward Richards on Oct 16, 2025

    		2 pagesCH01

    Secretary's details changed for Mr Paul Edward Richards on Oct 16, 2025

    		1 pagesCH03

    Change of details for Aquarian Group Limited as a person with significant control on Jun 02, 2025

    		2 pagesPSC05

    Registered office address changed from 22 Hill Road Clevedon North Somerset BS21 7NZ United Kingdom to Channel Court Workspace 8 Hill Lane Clevedon North Somerset BS21 7NE on Oct 17, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on May 08, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Transfer and conversion of shares 29/10/2024
    		RES13

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: transfer of shares 29/10/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Termination of appointment of Linda Ann Richards as a director on Oct 29, 2024

    		1 pagesTM01

    Notification of Aquarian Group Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Linda Ann Richards as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Paul Edward Richards as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 1,000
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on May 08, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    A new class of d ordinary shares of £1.00 each be and is hereby created 22/11/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mrs Jasmin Lisa Rigden as a director on Sep 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 08, 2023 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of AQUARIAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Paul Edward
    8 Hill Lane
    BS21 7NE Clevedon
    Channel Court Workspace
    North Somerset
    United Kingdom
    		Secretary
    8 Hill Lane
    BS21 7NE Clevedon
    Channel Court Workspace
    North Somerset
    United Kingdom
    		246190800001
    RICHARDS, Paul Edward
    8 Hill Lane
    BS21 7NE Clevedon
    Channel Court Workspace
    North Somerset
    United Kingdom
    		Director
    8 Hill Lane
    BS21 7NE Clevedon
    Channel Court Workspace
    North Somerset
    United Kingdom
    		United KingdomBritish97316640001
    RIGDEN, Jasmin Lisa
    8 Hill Lane
    BS21 7NE Clevedon
    Channel Court Workspace
    North Somerset
    United Kingdom
    		Director
    8 Hill Lane
    BS21 7NE Clevedon
    Channel Court Workspace
    North Somerset
    United Kingdom
    		United KingdomBritish316289330001
    VENUS, Julian
    8 Hill Lane
    BS21 7NE Clevedon
    Channel Court Workspace
    North Somerset
    United Kingdom
    		Director
    8 Hill Lane
    BS21 7NE Clevedon
    Channel Court Workspace
    North Somerset
    United Kingdom
    		United KingdomBritish249458670001
    CHAPPLE, Timothy Jonathan
    EX33 1FB Braunton
    16 Cutterburrow Lane
    Devon
    United Kingdom
    		Director
    EX33 1FB Braunton
    16 Cutterburrow Lane
    Devon
    United Kingdom
    		EnglandBritish28933940007
    RICHARDS, Linda Ann
    BS21 7NZ Clevedon
    22 Hill Road
    North Somerset
    United Kingdom
    		Director
    BS21 7NZ Clevedon
    22 Hill Road
    North Somerset
    United Kingdom
    		EnglandBritish118159990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUARIAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Hill Road
    BS21 7NE Clevedon
    Channel Court Workspace
    United Kingdom
    		Oct 29, 2024
    8 Hill Road
    BS21 7NE Clevedon
    Channel Court Workspace
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16038569
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Edward Richards
    BS21 7NZ Clevedon
    22 Hill Road
    North Somerset
    United Kingdom
    		May 09, 2018
    BS21 7NZ Clevedon
    22 Hill Road
    North Somerset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Linda Ann Richards
    BS21 7NZ Clevedon
    22 Hill Road
    North Somerset
    United Kingdom
    		May 09, 2018
    BS21 7NZ Clevedon
    22 Hill Road
    North Somerset
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0