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 - 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STUART TURNER LIMITED OXFORDSHIRE Active FULL 28131 - Manufacture of pumps
AQUALISA PRODUCTS LIMITED KENT Active FULL 28140 - Manufacture of taps and valves
AQATA LIMITED HINCKLEY ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
ABBEY GLASS (CARDIFF) LIMITED PORTH WALES Active SMALL 43342 - Glazing
PREFERENTIAL PROPERTIES (OFF PLAN) LTD. LEICESTERSHIR Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AQUALUX PRODUCTS LIMITED HINCKLEY ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
AQUALUX PRODUCTS HOLDINGS LIMITED HINCKLEY ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
AQUALISA FINANCE LTD KENT Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
ARCHITECTURAL ALUMINIUM COATINGS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
METHVEN UK LIMITED SALFORD UNITED KINGDOM Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
STEVE LEE ASSOCIATES LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BATHROOM MANUFACTURERS ASSOCIATION STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
STHL 2017 LIMITED BIRMINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
LAIDLAW LIMITED BIRMINGHAM Dissolved... FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
CHROMIUM GROUP LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
THYME MARKET BOSWORTH LIMITED ENDERBY Dissolved... MICRO ENTITY 56101 - Licensed restaurants
ENSCO 1347 LIMITED BIRMINGHAM ENGLAND Active GROUP 74990 - Non-trading company
ENSCO 1347 &MORE LTD BIRMINGHAM ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
RED LYON HURLEY LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUALISA PRODUCTS LIMITED KENT Active FULL 28140 - Manufacture of taps and valves
PARKER AIR CONDITIONING LIMITED WESTERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
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 LIMITED WESTERHAM Active AUDIT EXEMPTION SUBSI 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