AQUAMAIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AQUAMAIN HOLDINGS LIMITED
COMPANY NUMBER
11163899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/01/2018
21/05/2024
STONE MIDCO LIMITED
LONDON
NW1 4QG
c/o Rubicon Partners
8-12 York Gate
London
NW1 4QG
NW1 4QG
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 |
|---|---|---|
| STONE TOPCO LIMITED | Active - Accounts Filed | View Report |
| STONE MIDCO LIMITED | Active - Accounts Filed | View Report |
| STONE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUAMAIN HOLDINGS 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 AQUAMAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUAMAIN HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2018 - Present (6 years and 10 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 25 Past: 228 |
View Report |
|
22/01/2018 - Present (6 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 27 Past: 180 |
View Report |
|
22/01/2018 - Present (6 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 56 Past: 237 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/01/2018 - Present (6 years and 10 months) Born in Oct 1983 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RG STONE LLP | Active - Accounts Filed | View Report |
| STONE TOPCO LIMITED | Active - Accounts Filed | View Report |
| STONE MIDCO LIMITED | Active - Accounts Filed | View Report |
| STONE BIDCO LIMITED | Active - Accounts Filed | View Report |
| AQUAMAIN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Balraj Singh (929803013) Appointed |
| 12/07/2022 | Daniel O'Neill (925120196) has left the board |
| 25/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Daniel O'Neill (925120196) Appointed |
| 15/10/2018 | Daniel O' Neil (924233038) has left the board |
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