AQUALISA HOLDINGS (INTERNATIONAL) LIMITED

AQUALISA HOLDINGS (INTERNATIONAL) LIMITED is an active private limited company, incorporated on 7 September 2015. The nature of the business is Activities of production holding companies. The company's registered office is on The Flyers Way, Westerham. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AQUALISA HOLDINGS (INTERNATIONAL) LIMITED previously had the company name INGLEBY (1990) LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	WESTERHAM TRADE CENTRE
Address Line 2	THE FLYERS WAY
Post Town	WESTERHAM
County	KENT
Country	ENGLAND
Postcode	TN16 1DE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From 10/11/2016 onwards:

AQUALISA HOLDINGS (INTERNATIONAL) LIMITED

Prior to 10/11/2016:

INGLEBY (1990) LIMITED

Directors

(The company's officers)

MS ASHLEY ELIZABETH GEORGE

(~45 year old American national)

44070, 25300 AL MOEN DRIVE, NORTH OLMSTED, OH, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 29/07/2022

MR DAVID MASTERS

(~52 year old British national)

WESTERHAM TRADE CENTRE THE FLYERS WAY, WESTERHAM, KENT, TN16 1DE, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 25/10/2021

MS CHERI MARIE PHYFER

(~52 year old American national)

44070, 25300 AL MOEN DRIVE, NORTH OLMSTED, OH, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 29/07/2022

Connections

(Shared officers)

AQUALISA FINANCE LTD

MS ASHLEY ELIZABETH GEORGE
MR DAVID MASTERS

AQUALISA GROUP LTD

MS ASHLEY ELIZABETH GEORGE
MR DAVID MASTERS

AQUALISA HOLDINGS LIMITED

MS ASHLEY ELIZABETH GEORGE
MR DAVID MASTERS

AQUALISA PRODUCTS LIMITED

MS ASHLEY ELIZABETH GEORGE
MR DAVID MASTERS

CATHEDRAL (CLAPHAM) LIMITED

MR DAVID MASTERS

CATHEDRAL CLAPHAM (H) LIMITED

MR DAVID MASTERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)