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AQUAVISTA WATERSIDES TOPCO LTD

AQUAVISTA WATERSIDES TOPCO LTD

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

    • Overview

    Company NameAQUAVISTA WATERSIDES TOPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13771013
    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 AQUAVISTA WATERSIDES TOPCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AQUAVISTA WATERSIDES TOPCO LTD located?

    Registered Office Address
    Sawley Marina
    Long Eaton
    NG10 3AE Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUAVISTA WATERSIDES TOPCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AQUAVISTA WATERSIDES TOPCO LTD?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for AQUAVISTA WATERSIDES TOPCO LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Ldc Vii Lp as a person with significant control on Dec 01, 2021

    		2 pagesPSC05

    Notification of Gary Padbury Fletcher as a person with significant control on Dec 01, 2021

    		2 pagesPSC01

    Termination of appointment of Mark Stephen Wanless as a director on May 01, 2025

    		1 pagesTM01

    Appointment of Ms Deborah Louise Hunt as a director on Feb 26, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 28, 2024 with updates

    		6 pagesCS01

    Second filing of Confirmation Statement dated Nov 28, 2023

    		6 pagesRP04CS01

    Group of companies' accounts made up to Mar 31, 2024

    		43 pagesAA

    Group of companies' accounts made up to Mar 31, 2023

    		46 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Dec 12, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/12/2024

    Appointment of Mr Ross Anthony Faith as a director on Nov 07, 2023

    		2 pagesAP01

    Termination of appointment of Adrian James Saunders as a director on Aug 31, 2023

    		1 pagesTM01

    Termination of appointment of Russel Sang as a director on Jul 25, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    		48 pagesAA

    Confirmation statement made on Nov 28, 2022 with updates

    		6 pagesCS01

    Appointment of Mr Robin Clive Powell as a director on Mar 29, 2022

    		2 pagesAP01

    Termination of appointment of Andrew John Grove as a director on Mar 29, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 18, 2022

    • Capital: GBP 64,922.8
    		4 pagesSH01

    Appointment of Mr Neil Martin England as a director on Mar 18, 2022

    		2 pagesAP01

    Current accounting period shortened from Nov 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 17, 2022

    • Capital: GBP 60,400
    		4 pagesSH01

    Appointment of Mr Adrian James Saunders as a director on Jan 17, 2022

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 58,150.0
    		7 pagesRP04SH01

    Memorandum and Articles of Association

    		64 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of AQUAVISTA WATERSIDES TOPCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, David Jaswinder
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Director
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		EnglandBritishInvestor Director238646090001
    DE POLO, Steven Michael
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Director
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		EnglandBritishChief Executive Officer253069680001
    ENGLAND, Neil Martin
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Director
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		EnglandBritishDirector50266640002
    FAITH, Ross Anthony
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Director
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		EnglandBritishDirector117789530001
    FLETCHER, Gary Padbury
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Director
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		EnglandBritishChairman290293890001
    GRINSTED, Jill Elizabeth
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Director
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		EnglandBritishDirector66265380001
    HUNT, Deborah Louise
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Director
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		EnglandBritishDirector333142120001
    PALMER, Richard John
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Director
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		EnglandBritishDirector163720110001
    POWELL, Robin Clive
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Director
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		United KingdomBritishInvestor Director83736400002
    GROVE, Andrew John
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Director
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		EnglandBritishDirector211331630001
    SANG, Russel
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Director
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		EnglandBritishChief Financial Officer260479720001
    SAUNDERS, Adrian James
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Director
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		EnglandBritishDirector230805150001
    WANLESS, Mark Stephen
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Director
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		EnglandBritishOperations Director286404970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUAVISTA WATERSIDES TOPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vine Street
    W1J 0AH London
    One
    England
    		Dec 01, 2021
    Vine Street
    W1J 0AH London
    One
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02495714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ldc Vii Lp
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Dec 01, 2021
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSl032484
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ldc Gp Llp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Dec 01, 2021
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSo303717
    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 Gary Padbury Fletcher
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Dec 01, 2021
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		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.
    Gary Padbury Fletcher
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Nov 29, 2021
    Long Eaton
    NG10 3AE Nottinghamshire
    Sawley Marina
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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