AQUALISA HOLDINGS (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

09765635

Incorporation date

07/09/2015

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2015)

22/12/2025

Termination of appointment of James David Platt as a director on 2025-10-10

View PDF (1 pages)

22/12/2025

Appointment of Mr Nigel Jonathan Dilks as a director on 2025-12-17

View PDF (2 pages)

08/12/2025

Full accounts made up to 2024-12-28

View PDF (25 pages)

10/10/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (6 pages)

04/02/2025

Appointment of Mrs Rachel Clare Roberts as a director on 2025-02-01

View PDF (2 pages)

03/02/2025

Termination of appointment of Todd Richard Teter as a director on 2025-01-31

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (7 pages)

17/09/2024

Resolutions

View PDF (1 pages)

17/09/2024

Solvency Statement dated 16/09/24

View PDF (1 pages)

17/09/2024

Statement by Directors

View PDF (1 pages)

17/09/2024

Statement of capital on 2024-09-17

View PDF (6 pages)

23/07/2024

Full accounts made up to 2023-12-30

View PDF (27 pages)

10/05/2024

Appointment of Esyllt John-Featherby as a director on 2024-04-30

View PDF (2 pages)

10/05/2024

Appointment of Mr Todd Richard Teter as a director on 2024-04-30

View PDF (2 pages)

10/05/2024

Appointment of Mr James David Platt as a director on 2024-04-30

View PDF (2 pages)

10/05/2024

Termination of appointment of Cheri Marie Phyfer as a director on 2024-04-30

View PDF (1 pages)

09/05/2024

Termination of appointment of Ashley Elizabeth George as a director on 2024-04-30

View PDF (1 pages)

09/05/2024

Termination of appointment of David Masters as a director on 2024-04-30

View PDF (1 pages)

22/01/2024

Termination of appointment of Steve Geary as a director on 2023-12-01

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

07/09/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

11/08/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

11/07/2023

Director's details changed for Mr Steve Geary on 2023-07-11

View PDF (2 pages)

06/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (54 pages)

06/03/2023

Previous accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (6 pages)

10/08/2022

Resolutions

View PDF (2 pages)

08/08/2022

Notification of Domotec (Europe) Limited as a person with significant control on 2022-07-29

View PDF (2 pages)

08/08/2022

Cessation of Ldc Parallel Iv Lp as a person with significant control on 2022-07-29

View PDF (1 pages)

08/08/2022

Cessation of Ldc Iv Lp as a person with significant control on 2022-07-29

View PDF (1 pages)

08/08/2022

Cessation of Ldc Equity Iv Lp as a person with significant control on 2022-07-29

View PDF (1 pages)

08/08/2022

Cessation of Ldc (Managers) Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

08/08/2022

Termination of appointment of Colin James Sykes as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Termination of appointment of Kevin Sargeant as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Termination of appointment of Robin Clive Powell as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Termination of appointment of Matthew James Norris as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Termination of appointment of Andrew Holman as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Appointment of Ms Ashley Elizabeth George as a director on 2022-07-29

View PDF (2 pages)

08/08/2022

Appointment of Ms Cheri Marie Phyfer as a director on 2022-07-29

View PDF (2 pages)

08/08/2022

Appointment of Mr Steve Geary as a director on 2022-07-29

View PDF (2 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-07-28

View PDF (5 pages)

03/08/2022

Satisfaction of charge 097656350001 in full

View PDF (1 pages)

03/08/2022

Satisfaction of charge 097656350002 in full

View PDF (1 pages)

03/08/2022

Satisfaction of charge 097656350006 in full

View PDF (1 pages)

09/06/2022

Satisfaction of charge 097656350003 in full

View PDF (1 pages)

09/06/2022

Satisfaction of charge 097656350004 in full

View PDF (1 pages)

09/06/2022

Satisfaction of charge 097656350005 in full

View PDF (1 pages)

06/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (54 pages)

04/02/2022

Appointment of Mr Matthew James Norris as a director on 2021-12-23

View PDF (2 pages)

31/01/2022

Resolutions

View PDF (1 pages)

26/01/2022

Cancellation of shares. Statement of capital on 2021-12-23

View PDF (6 pages)

26/01/2022

Purchase of own shares.

View PDF (3 pages)

22/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (58 pages)

21/12/2021

Termination of appointment of Ian Richard Plummer as a director on 2021-12-17

View PDF (1 pages)

27/10/2021

Appointment of Mr David Masters as a director on 2021-10-25

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (6 pages)

01/03/2021

Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 2021-02-25

View PDF (1 pages)

01/03/2021

Appointment of Mr Andrew Holman as a director on 2021-02-25

View PDF (2 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (53 pages)

16/11/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (6 pages)

29/06/2020

Registration of charge 097656350006, created on 2020-06-19

View PDF (60 pages)

22/10/2019

Termination of appointment of Adam Christian Rhodes as a director on 2019-10-01

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (9 pages)

18/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (48 pages)

19/08/2019

Statement of capital following an allotment of shares on 2019-08-07

View PDF (16 pages)

05/08/2019

Resolutions

View PDF (8 pages)

05/08/2019

Resolutions

View PDF (8 pages)

01/08/2019

Statement of capital following an allotment of shares on 2018-07-18

View PDF (17 pages)

29/05/2019

Termination of appointment of Benjamin George Snow as a director on 2019-05-22

View PDF (1 pages)

29/05/2019

Appointment of Ms Jane Angela Caroline Gilbert Boot as a director on 2019-05-22

View PDF (2 pages)

08/04/2019

Appointment of Mr Kevin Sargeant as a director on 2019-04-01

View PDF (2 pages)

08/04/2019

Termination of appointment of Stephen John Spencer Lee as a director on 2019-03-31

View PDF (1 pages)

14/11/2018

Change of share class name or designation

View PDF (2 pages)

14/11/2018

Change of share class name or designation

View PDF (2 pages)

31/10/2018

Change of details for Ldc Equity Iv Lp as a person with significant control on 2018-10-31

View PDF (2 pages)

31/10/2018

Notification of Ldc (Managers) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2018

Notification of Ldc Equity Iv Lp as a person with significant control on 2018-04-06

View PDF (2 pages)

31/10/2018

Notification of Ldc Parallel Iv Lp as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2018

Notification of Ldc Iv Lp as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2018

Withdrawal of a person with significant control statement on 2018-10-31

View PDF (2 pages)

23/10/2018

Statement of capital following an allotment of shares on 2018-10-05

View PDF (17 pages)

23/10/2018

Resolutions

View PDF (5 pages)

30/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

20/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (7 pages)

29/08/2018

Termination of appointment of Wendy Frederika Susan Bennett as a director on 2018-08-17

View PDF (1 pages)

22/06/2018

Termination of appointment of Andrew Steven Lyndon as a director on 2018-06-07

View PDF (1 pages)

22/06/2018

Appointment of Mr Robin Clive Powell as a director on 2018-06-07

View PDF (2 pages)

05/04/2018

Termination of appointment of David Mark Hollander as a director on 2018-03-23

View PDF (1 pages)

29/01/2018

Appointment of Mr Ian Richard Plummer as a director on 2018-01-24

View PDF (2 pages)

15/11/2017

Statement of capital following an allotment of shares on 2017-09-22

View PDF (17 pages)

15/11/2017

Change of share class name or designation

View PDF (2 pages)

24/10/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/10/2017

Resolutions

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (7 pages)

24/07/2017

Termination of appointment of Joanne Savage as a director on 2017-07-07

View PDF (1 pages)

17/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (51 pages)

26/01/2017

Sub-division of shares on 2017-01-05

View PDF (16 pages)

26/01/2017

Resolutions

View PDF (71 pages)

26/01/2017

Statement of capital following an allotment of shares on 2017-01-05

View PDF (16 pages)

26/01/2017

Change of share class name or designation

View PDF (2 pages)

26/01/2017

Change of share class name or designation

View PDF (2 pages)

25/01/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/01/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/01/2017

Appointment of Miss Wendy Frederika Susan Bennett as a director on 2017-01-05

View PDF (2 pages)

10/01/2017

Appointment of Mr Colin James Sykes as a director on 2017-01-05

View PDF (2 pages)

14/11/2016

Termination of appointment of Rupert Charles Jackson Cousin as a director on 2016-09-30

View PDF (2 pages)

10/11/2016

Resolutions

View PDF (2 pages)

10/11/2016

Change of name notice

View PDF (2 pages)

02/11/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (3 pages)

26/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (7 pages)

24/05/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (10 pages)

16/10/2015

Appointment of Mr David Mark Hollander as a director on 2015-09-14

View PDF (2 pages)

16/10/2015

Appointment of Mr Andrew Steven Lyndon as a director on 2015-09-15

View PDF (2 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-15

View PDF (14 pages)

15/10/2015

Sub-division of shares on 2015-09-15

View PDF (5 pages)

15/10/2015

Change of share class name or designation

View PDF (2 pages)

15/10/2015

Resolutions

View PDF (67 pages)

01/10/2015

Appointment of Ms Joanne Savage as a director on 2015-09-15

View PDF (2 pages)

30/09/2015

Appointment of Mr Adam Christian Rhodes as a director on 2015-09-15

View PDF (2 pages)

28/09/2015

Appointment of Mr Benjamin George Snow as a director on 2015-09-15

View PDF (2 pages)

25/09/2015

Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Westerham Trade Centre the Flyers Way Westerham Kent TN16 1DE on 2015-09-25

View PDF (1 pages)

25/09/2015

Appointment of Mr Stephen John Spencer Lee as a director on 2015-09-15

View PDF (2 pages)

23/09/2015

Registration of charge 097656350004, created on 2015-09-15

View PDF (21 pages)

23/09/2015

Registration of charge 097656350005, created on 2015-09-15

View PDF (22 pages)

23/09/2015

Registration of charge 097656350003, created on 2015-09-15

View PDF (22 pages)

18/09/2015

Registration of charge 097656350002, created on 2015-09-15

View PDF (30 pages)

16/09/2015

Registration of charge 097656350001, created on 2015-09-15

View PDF (61 pages)

10/09/2015

Termination of appointment of Sharon Ayres as a director on 2015-09-10

View PDF (1 pages)

10/09/2015

Appointment of Mr Rupert Charles Jackson Cousin as a director on 2015-09-10

View PDF (2 pages)

07/09/2015

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AQUALISA HOLDINGS (INTERNATIONAL) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/12/2024

Next confirmation date

06/09/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Powell, Robin Clive	Director	07/06/2018 - 29/07/2022	38
Geary, Steve	Director	29/07/2022 - 01/12/2023	7
Holman, Andrew	Director	25/02/2021 - 29/07/2022	2
Norris, Matthew James	Director	23/12/2021 - 29/07/2022	14
Sargeant, Kevin	Director	01/04/2019 - 29/07/2022	36

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AQUALISA HOLDINGS (INTERNATIONAL) LIMITED

AQUALISA HOLDINGS (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 07/09/2015 with the registered office located at Westerham Trade Centre, The Flyers Way, Westerham, Kent TN16 1DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUALISA HOLDINGS (INTERNATIONAL) LIMITED?

AQUALISA HOLDINGS (INTERNATIONAL) LIMITED is currently Active. It was registered on 07/09/2015 .

Where is AQUALISA HOLDINGS (INTERNATIONAL) LIMITED located?

AQUALISA HOLDINGS (INTERNATIONAL) LIMITED is registered at Westerham Trade Centre, The Flyers Way, Westerham, Kent TN16 1DE.

What does AQUALISA HOLDINGS (INTERNATIONAL) LIMITED do?

AQUALISA HOLDINGS (INTERNATIONAL) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AQUALISA HOLDINGS (INTERNATIONAL) LIMITED?

The latest filing was on 22/12/2025: Termination of appointment of James David Platt as a director on 2025-10-10.