Aquaplane Holdings Limited is a private limited company that can be found at 6 Maida Vale Business Centre, Mead Road, Cheltenham GL53 7ER. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-06-17, this 2-year-old company is run by 2 directors and 1 secretary.
Director Gary H., appointed on 09 January 2022. Director Christopher S., appointed on 17 June 2021.
Moving on to secretaries, we can name: Maurice E., appointed on 09 January 2022.
The company is officially classified as "manufacture of sports goods" (Standard Industrial Classification code: 32300).
The last confirmation statement was sent on 2023-01-26 and the due date for the following filing is 2024-02-09. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 6 Maida Vale Business Centre |
| Office Address2 | Mead Road |
| Town | Cheltenham |
| Post code | GL53 7ER |
| Country of origin | United Kingdom |
| Registration Number | 13463559 |
| Date of Incorporation | Thu, 17th Jun 2021 |
| Industry | Manufacture of sports goods |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 09 January 2022
Position: Secretary
Appointed: 09 January 2022
Position: Director
Appointed: 17 June 2021
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Swim Secure Limited from Cheltenham, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christopher S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Swim Secure Limited
6 Maida Vale Business Centre Maida Vale Road, Cheltenham, GL53 7ER, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10538702 |
| Notified on | 9 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 17 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 26, 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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