COMPANYTRACK

R.S. Aqua Holdings Limited

R.S. Aqua Holdings Limited

#08925637 • Active
Founded: 06/03/2014
Industries: 64209 - Activities of other holding companies n.e.c.
Location: Farnham

Financial Snapshot

Last accounts made up to 31 August 2023
Next accounts due 30 September 2025 (1 month)
Cash in Bank £0.47m
Total Liabilities £18,736
Employees 1

Directors

Anton Marius Van Heerden
Role:
Director
Appointed:
18/11/2024
Nationality:
British
Age:
57 years
Atle Lohrmann
Role:
Director
Appointed:
18/11/2024
Nationality:
Norwegian
Age:
67 years
Martin Michael Stemp
Role:
Director
Appointed:
06/03/2014
Nationality:
British
Age:
46 years

People with Significant Control

General Oceans Uk Holdings Ltd
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/11/2024
Nationality:
United Kingdom

Financial Accounts

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Income Statement
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Key Metrics
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Net Current Assets
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Other Information
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Shareholders

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2 shareholders available
Shareholder 1
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Charges

2 charges registered
Hsbc UK Bank PLC Outstanding
Created 22/01/2019

A fixed and floating charge over all assets.

#089256370002 Negative Pledge
Sandra Scrivens Satisfied
Created 30/05/2014

1. all estates or interests in any freehold and leasehold property and its proceeds of sale now and ...

#089256370001 Negative Pledge

Properties

No property information available

Share Capital

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1 issuance recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Filing:
Date CLASS
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Funding Rounds

Investment history and funding round data available

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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

16/12/2024 Resolution

Resolution

View Document (2 pages)
04/12/2024 Capital

Capital Allotment Shares

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03/12/2024 Officers

Appoint Person Director Company With Name Date

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03/12/2024 Persons With Significant Control

Notification Of A Person With Significant Control

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03/12/2024 Officers

Termination Secretary Company With Name Termination Date

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03/12/2024 Persons With Significant Control

Cessation Of A Person With Significant Control

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03/12/2024 Persons With Significant Control

Cessation Of A Person With Significant Control

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