AQUAPARK BILLING LIMITED
UNIT 209B LANSBURY ESTATE, 102 LOWER GUILDFORD, KNAPHILL GU21 2EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12380957
- Last Updated: 01 Jan 2024
Company Profile
AQUAPARK BILLING LIMITED was incorporated on Monday, December 30, 2019 as a Private Limited Company with registered address in KNAPHILL. AQUAPARK BILLING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 4 years 8 months and 20 days.
| Name | AQUAPARK BILLING LIMITED |
|---|---|
| Company number | 12380957 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 209B LANSBURY ESTATE 102 LOWER GUILDFORD KNAPHILL GU21 2EP |
|---|---|
| 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 |
|---|---|
| Marvin Leigh Beaver 102 Lower Guildford, Knaphill, GU21 2EP |
Dates: Tuesday, October 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Lee Mcleod-Ross Nationality: British |
Dates: Wednesday, August 23, 2023 - Tuesday, October 17, 2023
ownership of shares 25 to 50 percent
|
| Mr Marvin Leigh Beaver Nationality: British |
Dates: Sunday, August 1, 2021 - Monday, August 21, 2023
significant influence or control
|
| Mr Richard Wilmot Nationality: British |
Dates: Monday, December 30, 2019 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Group Holdings Limited Hartley Court Road, Three Mile Cross, RG7 1NJ |
Dates: Monday, December 30, 2019 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AQUAPARK BILLING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AQUAPARK BILLING LIMITED | 30 Dec 2019 |