Introduction
Watch Company
A
AQUARIUS HOLDINGS LTD
AQUARIUS HOLDINGS LTD is an active company incorporated on 17 April 2018 with the registered office located in Barnsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AQUARIUS HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11313334
LTD Company
Age
7 Years
Incorporated 17 April 2018
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 18 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Lower Plaza 1 Gateway Plaza Fitzwilliam Street Barnsley, S70 2RF,
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOK, John Martin
ActiveGateway Plaza, BarnsleyS70 2RF
Born June 1948
Director
Appointed 17 Apr 2018
BROOK, John Martin
Gateway Plaza, BarnsleyS70 2RF
Born June 1948
Director
17 Apr 2018
Active
BROOK, Patricia
ActiveGateway Plaza, BarnsleyS70 2RF
Born June 1949
Director
Appointed 17 Apr 2018
BROOK, Patricia
Gateway Plaza, BarnsleyS70 2RF
Born June 1949
Director
17 Apr 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
John Martin Brook
ActiveGateway Plaza, BarnsleyS70 2RF
Born June 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2018
John Martin Brook
Gateway Plaza, BarnsleyS70 2RF
Born June 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2018
Active
Patricia Brook
ActiveGateway Plaza, BarnsleyS70 2RF
Born June 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2018
Patricia Brook
Gateway Plaza, BarnsleyS70 2RF
Born June 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2018
Active
Filing History
22
Description
Type
Date Filed
Document
12 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2019
6 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2018
15 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2018
15 May 2018
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
15 May 2018
Elect To Keep The Secretaries Register Information On The Public Register
EH03EH03
15 May 2018