AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
COMPANY NUMBER
09765635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
07/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/09/2015
10/11/2016
INGLEBY (1990) LIMITED
KENT
TN16 1DE
Westerham Trade Centre
The Flyers Way
Westerham
Kent
TN16 1DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUALISA HOLDINGS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| AQUALISA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AQUALISA GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 14/05/2024 | Cheri Marie Phyfer (929885594) has left the board |
| 14/05/2024 | New Board Member James David Platt (931808143) Appointed |
Credit Risk Overview
Want to learn more about AQUALISA HOLDINGS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUALISA HOLDINGS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUALISA HOLDINGS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 15 Past: 20 |
View Report |
|
30/04/2024 - Present (6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
07/09/2015 - Present (9 years and 2 months) Born in Feb 1968 |
Resigned | Director |
Current: 4 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUALISA HOLDINGS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| AQUALISA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AQUALISA GROUP LTD | Active - Accounts Filed | View Report |
| AQUALISA FINANCE LTD | Active - Accounts Filed | View Report |
| AQUALISA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOLDSMITH PATENT (SEVENOAKS) LIMITED | Company is dissolved | View Report |
| HYDROCAST PRODUCTS LIMITED | Company is dissolved | View Report |
| AQUALISA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOLDSMITH PATENT (SEVENOAKS) LIMITED | Company is dissolved | View Report |
| HYDROCAST PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 14/05/2024 | Cheri Marie Phyfer (929885594) has left the board |
| 14/05/2024 | New Board Member James David Platt (931808143) Appointed |
| 14/05/2024 | New Board Member Esyllt John-Featherby (927332378) Appointed |
| 14/05/2024 | New Board Member Todd Richard Teter (931693605) Appointed |
| 13/05/2024 | Ashley Elizabeth George (928892375) has left the board |
| 13/05/2024 | David Masters (924397607) has left the board |
| 24/01/2024 | Steve Geary (929885554) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Ashley Elizabeth George (928892375) Appointed |
| 10/08/2022 | New Board Member Steve Geary (929885554) Appointed |
| 10/08/2022 | New Board Member Cheri Marie Phyfer (929885594) Appointed |
| 10/08/2022 | New Board Member Ashley Elizabeth George (929885652) Appointed |
| 10/08/2022 | Robin Clive Powell (924770865) has left the board |
| 10/08/2022 | Colin James Sykes (908375459) has left the board |
| 10/08/2022 | Kevin Sargeant (903144584) has left the board |
| 10/08/2022 | Matthew James Norris (926009974) has left the board |
| 10/08/2022 | Andrew Holman (924967239) has left the board |
| 12/05/2022 | New Accounts filed |
| 08/02/2022 | New Board Member Matthew James Norris (926009974) Appointed |
| 28/12/2021 | New Accounts filed |
| 23/12/2021 | Ian Richard Plummer (913354521) has left the board |
| 29/10/2021 | New Board Member David Masters (924397607) Appointed |
| 29/10/2021 | New Board Member David Masters (924397607) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Andrew Holman (924967239) Appointed |
| 08/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 24/10/2019 | Adam Christian Rhodes (920138013) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Jane Angela Caroline Gilbert Boot (922814458) Appointed |
| 31/05/2019 | Benjamin George Snow (919481008) has left the board |
| 10/04/2019 | Stephen John Spencer Lee (911644738) has left the board |
| 10/04/2019 | New Board Member Kevin Sargeant (903144584) Appointed |
| 05/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | Wendy Frederika Susan Bennett (922215047) has left the board |
| 26/06/2018 | New Board Member Robin Clive Powell (924770865) Appointed |
| 26/06/2018 | Andrew Steven Lyndon (920188136) has left the board |
| 09/04/2018 | David Mark Hollander (908668346) has left the board |
| 31/01/2018 | New Board Member Ian Richard Plummer (913354521) Appointed |
| 25/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | Joanne Savage (919567672) has left the board |
| 22/06/2017 | New Accounts filed |
| 12/01/2017 | New Board Member Wendy Frederika Susan Bennett (922215047) Appointed |
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