AQUALISA HOLDINGS LIMITED - WESTERHAM
Company Profile | Company Filings |
Overview
AQUALISA HOLDINGS LIMITED is a Private Limited Company from WESTERHAM and has the status: Active.
AQUALISA HOLDINGS LIMITED was incorporated 11 years ago on 04/12/2012 and has the registered number: 08317541. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AQUALISA HOLDINGS LIMITED was incorporated 11 years ago on 04/12/2012 and has the registered number: 08317541. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AQUALISA HOLDINGS LIMITED - WESTERHAM
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
WESTERHAM TRADE CENTRE
WESTERHAM
KENT
TN16 1DE
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2461 LIMITED (until 18/04/2013)
INTERCEDE 2461 LIMITED (until 18/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHLEY ELIZABETH GEORGE | Sep 1978 | American | Director | 2022-07-29 | CURRENT |
MR DAVID MASTERS | May 1971 | British | Director | 2020-12-14 | CURRENT |
MRS SUSAN ABIGAIL KNIGHT | Nov 1961 | British | Director | 2013-04-30 UNTIL 2015-09-15 | RESIGNED |
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2012-12-04 UNTIL 2013-04-19 | RESIGNED |
MR COLIN JAMES SYKES | May 1960 | British | Director | 2017-03-17 UNTIL 2022-07-29 | RESIGNED |
MR BRADLEY REGAN LEONARD PALMER | Dec 1970 | British | Director | 2013-04-19 UNTIL 2015-09-15 | RESIGNED |
STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 2013-04-19 UNTIL 2015-09-15 | RESIGNED |
GEORGE EDWARD LETMAN | Jul 1952 | British | Director | 2013-04-18 UNTIL 2013-05-30 | RESIGNED |
MR MATTHEW JAMES NORRIS | Dec 1977 | British | Director | 2022-02-24 UNTIL 2022-07-29 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Director | 2012-12-04 UNTIL 2013-04-19 | RESIGNED | ||
MR RUPERT CHARLES JACKSON COUSIN | Jun 1965 | British | Director | 2015-02-16 UNTIL 2016-09-30 | RESIGNED |
MR DAVID MARK HOLLANDER | May 1959 | British | Director | 2014-02-03 UNTIL 2018-03-23 | RESIGNED |
MR ANDREW HAWKSLEY | May 1977 | British | Director | 2018-04-04 UNTIL 2021-04-07 | RESIGNED |
MR JONATHAN HALFORD | Aug 1968 | British | Director | 2013-04-19 UNTIL 2015-09-15 | RESIGNED |
MR STEVE GEARY | Dec 1966 | British | Director | 2022-07-29 UNTIL 2023-12-01 | RESIGNED |
SIMON PETER DEXTER | British | Director | 2013-04-18 UNTIL 2015-06-30 | RESIGNED | |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2012-12-04 UNTIL 2013-04-19 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2012-12-04 UNTIL 2013-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aqualisa Holdings (International) Limited | 2016-04-06 | Westerham | Ownership of shares 75 to 100 percent |