Founded in 2015, Aqualisa Holdings (international), classified under reg no. 09765635 is an active company. Currently registered at Westerham Trade Centre TN16 1DE, Westerham the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 10th Nov 2016 Aqualisa Holdings (international) Limited is no longer carrying the name Ingleby (1990).
The firm has 3 directors, namely Ashley G., Cheri P. and David M.. Of them, David M. has been with the company the longest, being appointed on 25 October 2021 and Ashley G. and Cheri P. have been with the company for the least time - from 29 July 2022. As of 28 May 2024, there were 17 ex directors - Steve G., Matthew N. and others listed below. There were no ex secretaries.
| Office Address | Westerham Trade Centre |
| Office Address2 | The Flyers Way |
| Town | Westerham |
| Post code | TN16 1DE |
| Country of origin | United Kingdom |
| Registration Number | 09765635 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 29 July 2022
Position: Director
Appointed: 29 July 2022
Position: Director
Appointed: 25 October 2021
The register of PSCs who own or control the company consists of 5 names. As we discovered, there is Domotec (Europe) Limited from Telford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ldc Parallel Iv Lp that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a limited partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Ldc Iv Lp, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Domotec (Europe) Limited
Unit B Hortonwood 37, Telford, TF1 7XT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 03206728 |
| Notified on | 29 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ldc Parallel Iv Lp
39 Queens Road Queens Road, Aberdeen, AB15 4ZN, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl018731 |
| Notified on | 6 April 2016 |
| Ceased on | 29 July 2022 |
| Nature of control: |
25-50% voting rights |
Ldc Iv Lp
39 Queens Road Queens Road, Aberdeen, AB15 4ZN, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl018794 |
| Notified on | 6 April 2016 |
| Ceased on | 29 July 2022 |
| Nature of control: |
50,01-75% shares |
Ldc Equity Iv Lp
39 Queens Road Queens Road, Aberdeen, AB15 4ZN, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partners |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl018729 |
| Notified on | 6 April 2018 |
| Ceased on | 29 July 2022 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Ldc (Managers) Limited
One Vine Street, London, W1J 0AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02495714 |
| Notified on | 6 April 2016 |
| Ceased on | 29 July 2022 |
| Nature of control: |
significiant influence or control |
| Ingleby (1990) | November 10, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 1st Dec 2023 filed on: 22nd, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy