AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED
Overview
| Company Name | AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 14276864 |
| 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 AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLD NUMBER 30 LIMITED | Aug 04, 2022 | Aug 04, 2022 |
What are the latest accounts for AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2024 |
| Next Accounts Due On | Jan 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Oct 30, 2024 to Oct 29, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 31, 2024 to Oct 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hld number 30 LIMITED\certificate issued on 09/07/24 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Aug 31, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Cessation of Hld Goc Holdings Limited as a person with significant control on Jan 18, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Demis Armen Ohandjanian as a person with significant control on Jan 18, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Lindsay Kamal Khan as a person with significant control on Jan 18, 2024 | 2 pages | PSC01 | ||||||||||
Registration of charge 142768640001, created on Jan 18, 2024 | 20 pages | MR01 | ||||||||||
Registration of charge 142768640002, created on Jan 18, 2024 | 12 pages | MR01 | ||||||||||
Termination of appointment of Adam Clements as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Demis Armen Ohandjanian as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
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Who are the officers of AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHANDJANIAN, Demis Armen | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 216365750001 | |||||||||
| HLD GOC HOLDINGS LIMITED | Director | Mill Lane Glenfield LE3 8DX Leicester C/O Gssl Mill Lane Industrial Estate United Kingdom |
| 260934000001 | ||||||||||
| CLEMENTS, Adam | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 236570890001 |
Who are the persons with significant control of AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Demis Armen Ohandjanian | Jan 18, 2024 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Lindsay Kamal Khan | Jan 18, 2024 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Hld Goc Holdings Limited | Aug 04, 2022 | Mill Lane Glenfield LE3 8DX Leicester C/O Gssl Mill Lane Industrial Estate United Kingdom | Yes | ||||||||||
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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