AQUA POND SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aqua Pond Solutions Ltd. The company was founded 9 years ago and was given the registration number 10136768. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AQUA POND SOLUTIONS LTD |
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| Company Number | : | 10136768 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 April 2016 |
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| End of financial year | : | 23 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 77, Camden Street Lower, Saint Kevin's, Dublin, Ireland, | Corporate Secretary | 20 April 2016 | Active |
| Lieu Dit, Les Istournels, Bruniquel, France, 82800 | Director | 20 April 2016 | Active |
| 5275, Route Des Gorges De L'Aveyron, 82800, Bruniquel, France, | Director | 08 December 2020 | Active |
People with Significant Control
| Mr Gaël Praud |
| Notified on | : | 08 December 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | 26, Quai Maurice Métayer, Niort, France, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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| Mrs Sylvie Dumortier |
| Notified on | : | 08 December 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | 5275, Route Des Gorges De L'Aveyron, Bruniquel, France, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Cédric Praud |
| Notified on | : | 20 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)