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 - WESTERHAM

This company is listed in the following categories:
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)

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

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HYDROCAST PRODUCTS LIMITED KENT Active DORMANT 99999 - Dormant Company
AQUALISA GROUP LTD KENT Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
AQUALISA FINANCE LTD KENT Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
GAINSBOROUGH BATHROOM PRODUCTS LTD KENT Active DORMANT 64202 - Activities of production holding companies
BLUE SECURITY SYSTEMS LTD WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED WESTERHAM ENGLAND Active GROUP 64202 - Activities of production holding companies
BUILD A LIGHT SHOW LTD WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet