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Old Acquilla Investment Company

09655777

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Stuart House, 15/17 North Park Road, Harrogate, HG1 5PD
Incorporated 24/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Anthony Old

director · Since 24/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Robert Lee Old

director · Since 24/06/2015

RETIRED

BRITISH · UNITED KINGDOM · Age 82

Also on 7 other boards

Thelma Elizabeth Old

director · Since 24/06/2015

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Alexandra Lee Acquilla

director · Since 24/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Alexandra Lee Acquilla

director · Since 24/06/2015

British · United Kingdom · Age 48

James Anthony Old

director · Since 24/06/2015

British · England · Age 50

Robert Lee Old

director · Since 24/06/2015

British · United Kingdom · Age 82

Thelma Elizabeth Old

director · Since 24/06/2015

British · United Kingdom · Age 80

Persons with Significant Control

Alexandra Lee Acquilla

25–50% shares
25–50% votes

British · United Kingdom · Age 48

Stuart House, 15/17 North Park Road, Harrogate, HG1 5PD

Notified 06/04/2016

James Anthony Old

25–50% shares
25–50% votes

British · United Kingdom · Age 50

Stuart House, 15/17 North Park Road, Harrogate, HG1 5PD

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 12/10/2022Registered 18/10/2022

Change History

statusactive
2026-08-19

Active

typeprivate-unlimited
2026-08-19

Private Unlimited Company

address line1Stuart House
2026-08-19

STUART HOUSE

post townHarrogate
2026-08-19

HARROGATE

officer appointedACQUILLA, Alexandra Lee
2026-08-19
officer appointedOLD, James Anthony
2026-08-19
officer appointedOLD, Robert Lee
2026-08-19
officer appointedOLD, Thelma Elizabeth
2026-08-19