Website & contact details
- Group website
- The site of this company’s group or brand.
Aqualisa Holdings (International) Limited
- Incorporated
- 7 September 2015 (11 years)
- Previously known as
- Ingleby (1990) Limited (until 10 November 2016)
- Industry
- Activities of production holding companies (64202)
- Owned by
- 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
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 (23 former)
1 September 2026
17 December 2025
10 October 2025
1 February 2025
31 January 2025
30 April 2024
Resigned Phyfer, Cheri Marie as Director
30 April 2024
30 April 2024
30 April 2024
30 April 2024
30 April 2024
1 December 2023
29 July 2022
29 July 2022
Appointed Phyfer, Cheri Marie as Director
29 July 2022
29 July 2022
29 July 2022
Resigned Powell, Robin Clive as Director
29 July 2022
29 July 2022
29 July 2022
23 December 2021
17 December 2021
25 October 2021
25 February 2021
25 February 2021
1 October 2019
Resigned Rhodes, Adam Christian as Director
22 May 2019
22 May 2019
1 April 2019
31 March 2019
17 August 2018
7 June 2018
Appointed Powell, Robin Clive as Director
7 June 2018
23 March 2018
24 January 2018
7 July 2017
5 January 2017
5 January 2017
30 September 2016
Resigned Cousin, Rupert Charles Jackson as Director
15 September 2015
Appointed Rhodes, Adam Christian as Director
15 September 2015
15 September 2015
15 September 2015
15 September 2015
14 September 2015
10 September 2015
Appointed Cousin, Rupert Charles Jackson as Director
10 September 2015
7 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03206728
Former controllers (4)
29 July 2022
Ceased LDC Equity IV LP — Owns 50–75% of shares
29 July 2022
Ceased LDC (Managers) Limited — Has significant influence or control
29 July 2022
Ceased LDC Parallel IV LP — Holds 25–50% of voting rights
29 July 2022
Ceased LDC IV LP — Owns 50–75% of shares
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 This company Owns 75–100% of shares
Aqualisa Holdings Limited Owns 75–100% of shares
Victoria & Albert Baths Limited Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 22 December 2025 | Appointment of a director | |||
| 8 December 2025 | Full accounts | 28 December 2024 |
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