Aquainvest Holding Company Limited

05208607

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SOUTH STAFFORDSHIRE PLC, WALSALL, WS2 7PD

Incorporated 18/08/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Christopher Stephen Baller

director · Since 01/10/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 33

Also on 5 other boards

Mr Michael Leslie Horn

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 24 other boards

Mr Mikhail Nahorny

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Persons with Significant Control

Aquainvest Ventures Limited

75–100% shares

75–100% votes

Appoint directors

., Green Lane, Walsall, WS2 7PD

Reg: 5208605 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 14/03/2008Registered 25/03/2008Satisfied 31/12/2021

charge

satisfied

DRESDNER BANK AG LONDON BRANCH (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES

Created 26/10/2004Registered 03/11/2004Satisfied 25/04/2005