Aqualisa Holdings (International) Limited

09765635

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

WESTERHAM TRADE CENTRE, WESTERHAM, TN16 1DE

Incorporated 07/09/2015

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

64202

Activities of production holding companies

Officers

Esyllt John-Featherby

director · Since 30/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Mrs Rachel Clare Roberts

director · Since 01/02/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 57

Also on 15 other boards

Mr Nigel Jonathan Dilks

director · Since 17/12/2025

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Persons with Significant Control

Domotec (Europe) Limited

75–100% shares

75–100% votes

Unit B, Hortonwood 37, Telford, TF1 7XT

Reg: 03206728 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 29/07/2022

Former PSCs

Ldc (Managers) Limited

Ceased 29/07/2022

Ldc Parallel Iv Lp

Ceased 29/07/2022

Ldc Iv Lp

Ceased 29/07/2022

Ldc Equity Iv Lp

Ceased 29/07/2022

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 19/06/2020Registered 29/06/2020Satisfied 03/08/2022

Charge

satisfied

DAVID MARK HOLLANDER

Created 15/09/2015Registered 23/09/2015Satisfied 09/06/2022

Charge

satisfied

ADAM CHRISTIAN RHODES

Created 15/09/2015Registered 23/09/2015Satisfied 09/06/2022

Charge

satisfied

RUPERT JACKSON COUSIN

Created 15/09/2015Registered 23/09/2015Satisfied 09/06/2022

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 15/09/2015Registered 18/09/2015Satisfied 03/08/2022

Charge

satisfied

HSBC BANK PLC

Created 15/09/2015Registered 16/09/2015Satisfied 03/08/2022