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Companies House/Westerham/Company profile

AQUALISA HOLDINGS (INTERNATIONAL) LIMITED

Active
09765635·incorporated 2015-09-07

AQUALISA HOLDINGS (INTERNATIONAL) LIMITED is an active UK private limited company, incorporated on 7 September 2015 at Companies House (number 09765635; OpenRegistry canonical ID GB-09765635-aqualisa-holdings-international-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,340 active UK entities in that code and one of 2,036 active companies registered in Westerham, Kent (postcode TN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-07
Registered Address
WESTERHAM TRADE CENTRE, THE FLYERS WAY, WESTERHAM, KENT, TN16 1DE, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AQUALISA HOLDINGS (INTERNATIONAL) LIMITED has 1 person with significant control on file:

  • Domotec (Europe) Limited (England reg. 03206728). Notified 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Ldc Equity Iv Lp (Scotland reg. Sl018729). Notified 2018-04-06. Ceased 2022-07-29.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Ldc (Managers) Limited (England And Wales reg. 02495714). Notified 2016-04-06. Ceased 2022-07-29.
    • Has significant influence or control
  • Ldc Parallel Iv Lp (Scotland reg. Sl018731). Notified 2016-04-06. Ceased 2022-07-29.
    • Holds 25–50% of voting rights
  • Ldc Iv Lp (Scotland reg. Sl018794). Notified 2016-04-06. Ceased 2022-07-29.
    • Owns 50–75% of shares
  • (unnamed). Notified 2016-09-06. Ceased 2018-10-31.

Previous names

AQUALISA HOLDINGS (INTERNATIONAL) LIMITED has previously traded as:

  • INGLEBY (1990) LIMITED (until 2016-11-10)

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Westerham: