AQUADROME HOLDINGS LIMITED

AQUADROME HOLDINGS LIMITED

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

    Company NameAQUADROME HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15237999
    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 AQUADROME HOLDINGS LIMITED?

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

    Where is AQUADROME HOLDINGS LIMITED located?

    Registered Office Address
    80 Commercial Square
    Freemens Common
    LE2 7SR Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUADROME 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 AQUADROME HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for AQUADROME HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Nayana Mukesh Lakhani on Nov 13, 2025

    2 pagesCH01

    Change of details for Mrs Nayana Lakhani as a person with significant control on Nov 13, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 24, 2025 with updates

    4 pagesCS01

    Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Aug 24, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Mukesh Dullabhji Lakhani on Aug 20, 2024

    2 pagesCH01

    Change of details for Mrs Nayana Lakhani as a person with significant control on Aug 20, 2024

    2 pagesPSC04

    Registered office address changed from C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR United Kingdom to 80 Commercial Square Freemens Common Leicester LE2 7SR on Aug 20, 2024

    1 pagesAD01

    Director's details changed for Mrs Nayana Lakhani on Aug 20, 2024

    2 pagesCH01

    Change of details for Mr Mukesh Dullabhji Lakhani as a person with significant control on Aug 20, 2024

    2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 14, 2024

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 14, 2024

    • Capital: GBP 51
    3 pagesSH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 26, 2023

    Statement of capital on Oct 26, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of AQUADROME HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKHANI, Mukesh Dullabhji
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    United Kingdom
    Director
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    United Kingdom
    United KingdomBritish66026670003
    LAKHANI, Nayana Mukesh
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    United Kingdom
    Director
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    United Kingdom
    United KingdomBritish315162930001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mukesh Dullabhji Lakhani
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    United Kingdom
    Oct 26, 2023
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    United Kingdom
    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.
    Mrs Nayana Mukesh Lakhani
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    United Kingdom
    Oct 26, 2023
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    United Kingdom
    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.

    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