AQUA PARKS GROUP LIMITED
SUITE 4 EUROPA HOUSE EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD WS14 9TZ- Active
- Private Limited Company
- Company No. 10122468
- Last Updated: 01 Mar 2024
Company Profile
AQUA PARKS GROUP LIMITED was incorporated on Wednesday, April 13, 2016 as a Private Limited Company with registered address in LICHFIELD. AQUA PARKS GROUP LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 11 days.
| Name | AQUA PARKS GROUP LIMITED |
|---|---|
| Company number | 10122468 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 EUROPA HOUSE EUROPA WAY BRITANNIA ENTERPRISE PARK LICHFIELD WS14 9TZ |
|---|---|
| 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 |
|---|---|
| Mrs Helen Paramour James Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Spencer Paramour James Nationality: British |
Dates: Wednesday, April 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AQUA PARKS GROUP LIMITED | 13 Apr 2016 |
| SPORTS BOOKER OPERATIONS LIMITED | 14 Oct 2016 |
| AQUA PARKS GROUP LIMITED | 05 Feb 2019 |
| AQUA PARK GROUP LIMITED | 11 Feb 2019 |