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Project Aqua Bidco Limited (No: 08693650)

Address: 69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ

Status: Active - Proposal to Strike off

Incorporated: 17-Sep-2013

Accounts Next Due: 08-Jul-2024

Next Confirmation Statement Due: 13-Jul-2024

Industry Class: 70221 - Financial management

Current Director: ALAN STEPHEN HENDERSON ( DOB: Jul-1974   From: Nov-2013  )

Current Director: NICOLAS JARRY ( DOB: Jun-1974   From: Jun-2023  )

Current Director: JOHN STEVEN NAUGHTON ( DOB: Apr-1975   From: Nov-2013  )

Resigned Director: A G SECRETARIAL LIMITED (   From: Sep-2013   To: Nov-2013  )

Resigned Director: HAMDI CONGER ( DOB: Oct-1951   From: Jan-2014   To: Dec-2019  )

Resigned Director: ROGER HART ( DOB: Jan-1971   From: Sep-2013   To: Nov-2013  )

Resigned Director: JAMES THOMAS HART ( DOB: Sep-1972   From: Nov-2013   To: Jun-2017  )

Resigned Director: MATHEW JAMES EDWARD HUTCHINSON ( DOB: Jun-1972   From: Nov-2013   To: Dec-2019  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Sep-2013   To: Nov-2013  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Sep-2013   To: Nov-2013  )

Resigned Director: JOLYON JAMES LATIMER (   From: Mar-2015   To: Nov-2017  )

Resigned Director: BEN LEWIS ( DOB: Sep-1984   From: Nov-2017   To: Dec-2019  )

Resigned Director: NEIL ANTHONY MASKREY ( DOB: Sep-1967   From: Nov-2017   To: Jun-2023  )

Resigned Director: PHILIP MORRIS ( DOB: Jan-1966   From: Nov-2013   To: Jul-2022  )

Resigned Director: IAIN ROBERT SLATER ( DOB: Oct-1966   From: Nov-2013   To: Mar-2015  )

Resigned Director: RICHARD SUMMERS ( DOB: Jan-1971   From: Nov-2013   To: Dec-2022  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Sep-2013   To: Nov-2013  )

Persons of Significant Control:

Cbpe Capital Llp, 2 George Yard George Yard, London, EC3V 9DH, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-12-20)

Project Aqua Topco Limited, 69 South Accommodation Road, Leeds, LS10 1NQ, England: Ownership of shares – 75% or more (Notified: 2019-12-20)

Company Accounts Summary (£)

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