Aquila Mga Holdings Limited (Companies House Registration Number 12056466) is a private limited company created on 2019-06-18 in England. The enterprise is situated at 14 Castle Street, Arete Offices, First Floor,, Liverpool L2 0NE. Having undergone a change in 2021-02-23, the previous name this firm used was Aquila Holdings (One) Limited. Aquila Mga Holdings Limited operates Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name Aquila Mga Holdings Limited
Number 12056466
Date of Incorporation: 2019-06-18
End of financial year: 30 June
Address: 14 Castle Street, Arete Offices, First Floor,, Liverpool, L2 0NE
SIC code: 74990 - Non-trading company

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Richard B. (in the company from 21 February 2021), Michael F. (appointment date: 16 July 2019), Daniel D. (appointed on 16 July 2019). The official register indexes 3 persons of significant control, namely: Arete Risk Services 1 (Nominees) Limited is located at Arete Offices, First Floor, L2 0NE Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Darren C. owns over 3/4 of shares, 3/4 to full of voting rights, Gateley Incorporations Limited is located at Edmund Street, B3 2HJ Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-06-30 2021-06-30 2022-06-30
Current Assets 225,000 361,000 412,112
Fixed Assets 60,000 60,000 60,000
Total Assets Less Current Liabilities 285,000 421,000 472,112

People with significant control

Arete Risk Services 1 (Nominees) Limited
22 October 2020
Address 14 Castle Street Arete Offices, First Floor, Liverpool, L2 0NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 12946412
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Darren C.
16 July 2019 - 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gateley Incorporations Limited
18 June 2019 - 16 July 2019
Address One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03519693
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024/01/22
filed on: 30th, January 2024 | confirmation statement
Free Download (3 pages)