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AQUALISA HOLDINGS LIMITED

AQUALISA HOLDINGS LIMITED is an active private limited company, incorporated on 4 December 2012. 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: Audit Exemption Subsidiary. AQUALISA HOLDINGS LIMITED previously had the company name INTERCEDE 2461 LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number08317541
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTERHAM TRADE CENTRE
Address Line 2THE FLYERS WAY
Post TownWESTERHAM
CountyKENT
PostcodeTN16 1DE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date01/01/2017
Last Made Up Date01/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From 18/04/2013 onwards:
AQUALISA HOLDINGS LIMITED
Prior to 18/04/2013:
INTERCEDE 2461 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
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2020

Connections

(Shared officers)
AQUALISA FINANCE LTD
  • MS ASHLEY ELIZABETH GEORGE
  • MR DAVID MASTERS
AQUALISA GROUP LTD
  • MS ASHLEY ELIZABETH GEORGE
  • MR DAVID MASTERS
  • MS ASHLEY ELIZABETH GEORGE
  • MR DAVID MASTERS
AQUALISA PRODUCTS LIMITED
  • MS ASHLEY ELIZABETH GEORGE
  • MR DAVID MASTERS
  • MR DAVID MASTERS
CATHEDRAL CLAPHAM (H) LIMITED
  • MR DAVID MASTERS
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)

AQUALISA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN16 1DE.

Map of AQUALISA HOLDINGS LIMITED at local scale
Map of AQUALISA HOLDINGS LIMITED at local scale
Map of AQUALISA HOLDINGS LIMITED at district scale
Map of AQUALISA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN16 1DE

Other companies with registered offices in TN16 1DE:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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