AQUALISA HOLDINGS (INTERNATIONAL) LIMITED - WESTERHAM
Company Profile | Company Filings |
Overview
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED is a Private Limited Company from WESTERHAM ENGLAND and has the status: Active.
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09765635. The accounts status is GROUP and accounts are next due on 30/09/2024.
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09765635. The accounts status is GROUP and accounts are next due on 30/09/2024.
AQUALISA HOLDINGS (INTERNATIONAL) 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1990) LIMITED (until 10/11/2016)
INGLEBY (1990) LIMITED (until 10/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHLEY ELIZABETH GEORGE | Sep 1978 | American | Director | 2022-07-29 | CURRENT |
MS CHERI MARIE PHYFER | Oct 1971 | American | Director | 2022-07-29 | CURRENT |
MR DAVID MASTERS | May 1971 | British | Director | 2021-10-25 | CURRENT |
MR DAVID MARK HOLLANDER | May 1959 | British | Director | 2015-09-14 UNTIL 2018-03-23 | RESIGNED |
MR ANDREW STEVEN LYNDON | Dec 1969 | British | Director | 2015-09-15 UNTIL 2018-06-07 | RESIGNED |
MR BENJAMIN GEORGE SNOW | Apr 1981 | British | Director | 2015-09-15 UNTIL 2019-05-22 | RESIGNED |
MR KEVIN SARGEANT | Mar 1957 | British | Director | 2019-04-01 UNTIL 2022-07-29 | RESIGNED |
MS JOANNE SAVAGE | Sep 1976 | Irish | Director | 2015-09-15 UNTIL 2017-07-07 | RESIGNED |
MR ADAM CHRISTIAN RHODES | Nov 1961 | British | Director | 2015-09-15 UNTIL 2019-10-01 | RESIGNED |
MR ROBIN CLIVE POWELL | Oct 1965 | British | Director | 2018-06-07 UNTIL 2022-07-29 | RESIGNED |
MR IAN RICHARD PLUMMER | Dec 1953 | British | Director | 2018-01-24 UNTIL 2021-12-17 | RESIGNED |
MR MATTHEW JAMES NORRIS | Dec 1977 | British | Director | 2021-12-23 UNTIL 2022-07-29 | RESIGNED |
MR STEPHEN JOHN SPENCER LEE | Aug 1966 | British | Director | 2015-09-15 UNTIL 2019-03-31 | RESIGNED |
MR ANDREW HOLMAN | Jun 1981 | British | Director | 2021-02-25 UNTIL 2022-07-29 | RESIGNED |
JANE GILBERT BOOT | Sep 1982 | British | Director | 2019-05-22 UNTIL 2021-02-25 | RESIGNED |
MISS WENDY FREDERIKA SUSAN BENNETT | Oct 1975 | British | Director | 2017-01-05 UNTIL 2018-08-17 | RESIGNED |
MR RUPERT CHARLES JACKSON COUSIN | Jun 1965 | British | Director | 2015-09-10 UNTIL 2016-09-30 | RESIGNED |
MR STEVE GEARY | Dec 1966 | British | Director | 2022-07-29 UNTIL 2023-12-01 | RESIGNED |
MRS SHARON AYRES | Feb 1968 | British | Director | 2015-09-07 UNTIL 2015-09-10 | RESIGNED |
MR COLIN JAMES SYKES | May 1960 | British | Director | 2017-01-05 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Domotec (Europe) Limited | 2022-07-29 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ldc Equity Iv Lp | 2018-04-06 - 2022-07-29 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Ldc (Managers) Limited | 2016-04-06 - 2022-07-29 | London | Significant influence or control | |
Ldc Parallel Iv Lp | 2016-04-06 - 2022-07-29 | Aberdeen | Voting rights 25 to 50 percent | |
Ldc Iv Lp | 2016-04-06 - 2022-07-29 | Aberdeen | Ownership of shares 50 to 75 percent |