Website & contact details
- Group website
- The site of this company’s group or brand.
Aqualisa Holdings Limited
- Incorporated
- 4 December 2012 (13 years)
- Previously known as
- Intercede 2461 Limited (until 18 April 2013)
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Full
- Address
- Westerham Trade CentreThe Flyers WayWesterhamTN16 1DE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
American
Born January 1969 (57)
Director · Appointed 30 April 2024
British
Born March 1974 (52)
Officer history (21 former)
1 September 2026
17 December 2025
10 October 2025
1 February 2025
31 January 2025
30 April 2024
30 April 2024
30 April 2024
30 April 2024
30 April 2024
1 December 2023
29 July 2022
29 July 2022
29 July 2022
29 July 2022
24 February 2022
7 April 2021
14 December 2020
4 April 2018
23 March 2018
17 March 2017
30 September 2016
15 September 2015
15 September 2015
15 September 2015
15 September 2015
30 June 2015
16 February 2015
3 February 2014
30 May 2013
30 April 2013
19 April 2013
19 April 2013
19 April 2013
19 April 2013
19 April 2013
19 April 2013
Resigned Mitre Directors Limited as Corporate Director
19 April 2013
18 April 2013
18 April 2013
4 December 2012
4 December 2012
Appointed Mitre Directors Limited as Corporate Director
4 December 2012
4 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 09765635
Holdings 1
Companies where Aqualisa Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Domotec (Europe) Limited Owns 75–100% of shares
Aqualisa Holdings (International) Limited Owns 75–100% of shares
Aqualisa Holdings Limited This company Owns 75–100% of shares
Victoria & Albert Baths Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Appointment of a director | |||
| 22 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 21 November 2025 | Full accounts | 28 December 2024 | ||
| 10 October 2025 | Termination of appointment of a director |
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