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C

CERTANIA AQUICO-UK LTD

Active Hucknall

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CERTANIA AQUICO-UK LTD

Activities of other holding companies n.e.c.

Founded 19 Sept 2024 Active Hucknall, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 6 Nov 2024
Confirmation Statement Submitted 30 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 3 Aerial Way Hucknall Business Park Hucknall NG15 6DW United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
David JamesDirectorBritishUnited Kingdom4719 Sept 2024Active
Frederick John StubbinsDirectorBritishEngland3720 Oct 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Daniel Lothar Edzard Beringer

German

Active
Notified 19 Sept 2024
Residence Germany
DOB January 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CERTANIA AQUICO-UK LTD Current Company
BB7 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RADIO NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RASG HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XACT CONSULTANCY AND TRAINING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XACT TRAINING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025OfficersAppointment of Dr Frederick John Stubbins as director on 2025-10-20View(2 pages)
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-18 with no updatesView(3 pages)
20 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(43 pages)
17 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(43 pages)
6 Nov 2024AccountsAnnual accounts made up to 2025-09-30View(3 pages)
23 Oct 2025 Officers

Appointment of Dr Frederick John Stubbins as director on 2025-10-20

View Document(2 pages)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with no updates

View Document(3 pages)
20 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(43 pages)
17 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(43 pages)
6 Nov 2024 Accounts

Annual accounts made up to 2025-09-30

View Document(3 pages)

Recent Activity

Latest Activity

Appointment of Dr Frederick John Stubbins as director on 2025-10-20

3 months ago on 23 Oct 2025

Confirmation statement made on 2025-09-18 with no updates

4 months ago on 30 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 20 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 17 Feb 2025

Annual accounts made up to 2025-09-30

1 years ago on 6 Nov 2024