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AQUARIUS EQUITY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquarius Equity Holdings Limited. The company was founded 19 years ago and was given the registration number 05355518. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 3 Hardman Square, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AQUARIUS EQUITY HOLDINGS LIMITED
Company Number:05355518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2nd Floor, 3 Hardman Square, Manchester, M3 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 4d Pharma, Bond Court, Leeds, England, LS1 2JZ

Director12 July 2005Active
C/O 4d Pharma, Bond Court, Leeds, England, LS1 2JZ

Director02 May 2008Active
11 Beaumaris Close, Leigh, WN7 5BP

Secretary07 February 2005Active
74, Gartside Street, Manchester, M3 3EL

Secretary27 January 2006Active
The Cottage, The Village Skelton, York, YO30 1XX

Director25 October 2008Active
Reynard House, Fox Garth, Nether Poppleton, YO26 6LP

Director07 February 2005Active
11 Beaumaris Close, Leigh, WN7 5BP

Director08 July 2005Active
74, Gartside Street, Manchester, M3 3EL

Director02 May 2008Active
4 Hollin Lane, Leeds, LS16 5LZ

Director07 February 2005Active
74, Gartside Street, Manchester, M3 3EL

Director26 October 2009Active
74, Gartside Street, Manchester, M3 3EL

Director12 July 2005Active
Cross Hall, Crosshall Brow, Ormskirk, L39 2BE

Director07 February 2005Active

People with Significant Control

Mr Duncan Joseph Peyton
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:C/O 4d Pharma, Bond Court, Leeds, England, LS1 2JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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