PROJECT AQUA BIDCO LIMITED - LEEDS


Company Profile Company Filings

Overview

PROJECT AQUA BIDCO LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PROJECT AQUA BIDCO LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: 08693650. The accounts status is FULL.

PROJECT AQUA BIDCO LIMITED - LEEDS

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 11 07/11/2022

Registered Office

69 SOUTH ACCOMMODATION ROAD
LEEDS
WEST YORKSHIRE
LS10 1NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS JARRY Jun 1974 French Director 2023-06-15 CURRENT
MR JOHN STEVEN NAUGHTON Apr 1975 British Director 2013-11-07 CURRENT
MR ALAN STEPHEN HENDERSON Jul 1974 British Director 2013-11-04 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2013-09-17 UNTIL 2013-11-04 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2013-09-17 UNTIL 2013-11-04 RESIGNED
RICHARD SUMMERS Jan 1971 British Director 2013-11-07 UNTIL 2022-12-31 RESIGNED
MR IAIN ROBERT SLATER Oct 1966 British Director 2013-11-07 UNTIL 2015-03-30 RESIGNED
MR PHILIP MORRIS Jan 1966 British Director 2013-11-07 UNTIL 2022-07-07 RESIGNED
MR NEIL ANTHONY MASKREY Sep 1967 British Director 2017-11-17 UNTIL 2023-06-15 RESIGNED
MR BEN LEWIS Sep 1984 British Director 2017-11-17 UNTIL 2019-12-20 RESIGNED
MR JOLYON JAMES LATIMER May 1978 British Director 2015-03-30 UNTIL 2017-11-17 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2013-09-17 UNTIL 2013-11-04 RESIGNED
MR ROGER HART Jan 1971 British Director 2013-09-17 UNTIL 2013-11-04 RESIGNED
MR HAMDI CONGER Oct 1951 British Director 2014-01-27 UNTIL 2019-12-20 RESIGNED
MR MATHEW JAMES EDWARD HUTCHINSON Jun 1972 British Director 2013-11-05 UNTIL 2019-12-20 RESIGNED
MR JAMES THOMAS HART Sep 1972 British Director 2013-11-04 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Aqua Topco Limited 2019-12-20 Leeds   Ownership of shares 75 to 100 percent
Cbpe Capital Llp 2016-04-06 - 2019-12-20 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm

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