AQUALUX PRODUCTS HOLDINGS LIMITED
CANTON HOUSE, WHEATFIELD WAY, HINCKLEY LE10 1YG- Active
- Private Limited Company
- Company No. 05171320
- Last Updated: 01 Mar 2024
Company Profile
AQUALUX PRODUCTS HOLDINGS LIMITED was incorporated on Tuesday, July 6, 2004 as a Private Limited Company with registered address in HINCKLEY. AQUALUX PRODUCTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 16 days.
| Name | AQUALUX PRODUCTS HOLDINGS LIMITED |
|---|---|
| Company number | 05171320 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANTON HOUSE WHEATFIELD WAY HINCKLEY LE10 1YG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ensco 1347 Limited Newhall Street, B3 3PU |
Dates: Friday, November 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fetim B.V Kopraweg, 1047 BP |
Dates: Friday, July 1, 2016 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 March 2024, (-209 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AQUALUX PRODUCTS HOLDINGS LIMITED | 06 Jul 2004 |
| BROOMCO (3502) LIMITED | 17 Aug 2004 |
| AQUALUX PRODUCTS HOLDINGS LIMITED | 20 Mar 2014 |
| FETIM GROUP UK HOLDINGS LIMITED | 22 Nov 2019 |