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R.s. Aqua Holdings Limited (reg no 08925637) is a private limited company established on 2014-03-06 in England. The firm has its registered office at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham GU9 8BB. Having undergone a change in 2018-11-28, the previous name the firm utilized was Martin Stemp Limited. R.s. Aqua Holdings Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name R.s. Aqua Holdings Limited
Number 08925637
Date of Incorporation: 2014/03/06
End of financial year: 31 August
Address: C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular enterprise, we can name: Atle L. (in the company from 18 November 2024), Anton V. (appointment date: 18 November 2024), Martin S. (appointed on 06 March 2014). The Companies House reports 3 persons of significant control, namely: General Oceans Uk Holdings Ltd can be reached at Westhill Business Park, Westhill, AB32 6JL Aberdeen, Aberdeenshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ruth S. has 1/2 or less of shares, 1/2 or less of voting rights, Martin S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 69,083 14,889 14,850 19,327 1,270 157,551 143,474 149,259 - -
Fixed Assets - - 2,285,261 2,280,724 2,280,724 2,280,724 - - - -
Total Assets Less Current Liabilities 2,040,944 2,049,233 1,929,211 1,930,052 1,911,995 2,310,009 2,266,598 2,333,333 2,568,247 2,733,800
Number Shares Allotted 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 787,097 1,045,386 1,175,364 - - - - - - -

People with significant control

General Oceans Uk Holdings Ltd
18 November 2024
Address Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc308386
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ruth S.
6 April 2016 - 18 November 2024
Nature of control: 25-50% voting rights
25-50% shares
Martin S.
6 April 2016 - 18 November 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Securities allotment resolution
filed on: 16th, December 2024 | resolution 		Free Download (2 pages)

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