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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 1 managing director that can be found in this particular enterprise, we can name: Martin S. (in the company from 06 March 2014). 1 secretary is in the company: Ruth S. (appointed on 27 November 2018). The Companies House reports 2 persons of significant control, namely: 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
Current Assets 69,083 14,889 14,850 19,327 1,270 157,550 143,474 149,259
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 2,310,909 2,266,598 2,333,333
Number Shares Allotted 1,000 1,000 1,000 - - - - -
Shareholder Funds 787,097 1,045,386 1,175,364 - - - - -

People with significant control

Ruth S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Martin S.
6 April 2016
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
(CS01) Confirmation statement with no updates January 20, 2024
filed on: 25th, January 2024 | confirmation statement 		Free Download (3 pages)

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