Introduction
Watch Company
A
AQUATRUST WATER AND VENTILATION (HOLDINGS) LTD
AQUATRUST WATER AND VENTILATION (HOLDINGS) LTD is an active company incorporated on 17 April 2020 with the registered office located in Cleckheaton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. AQUATRUST WATER AND VENTILATION (HOLDINGS) LTD was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12560954
LTD Company
Age
5 Years
Incorporated 17 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (Just now)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
The Grange 92 Whitcliffe Road Cleckheaton, BD19 3DR,
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KENNY, Paul Daniel
Active92 Whitcliffe Road, CleckheatonBD19 3DR
Born October 1971
Director
Appointed 17 Mar 2025
KENNY, Paul Daniel
92 Whitcliffe Road, CleckheatonBD19 3DR
Born October 1971
Director
17 Mar 2025
Active
PICKLES, Jayjay
Active92 Whitcliffe Road, CleckheatonBD19 3DR
Born September 1992
Director
Appointed 17 Mar 2025
PICKLES, Jayjay
92 Whitcliffe Road, CleckheatonBD19 3DR
Born September 1992
Director
17 Mar 2025
Active
RUSSELL, Mark Keith
Active92 Whitcliffe Road, CleckheatonBD19 3DR
Born January 1994
Director
Appointed 17 Mar 2025
RUSSELL, Mark Keith
92 Whitcliffe Road, CleckheatonBD19 3DR
Born January 1994
Director
17 Mar 2025
Active
RUSSELL, Gary John
Resigned92 Whitcliffe Road, CleckheatonBD19 3DR
Born April 1965
Director
Appointed 17 Apr 2020
Resigned 17 Mar 2025
RUSSELL, Gary John
92 Whitcliffe Road, CleckheatonBD19 3DR
Born April 1965
Director
17 Apr 2020
Resigned 17 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Whitcliffe Road, CleckheatonBD19 3DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2025
Aquatrust Water And Ventilation Group Limited
Whitcliffe Road, CleckheatonBD19 3DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2025
Active
Mr Gary John Russell
Ceased92 Whitcliffe Road, CleckheatonBD19 3DR
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2020
Ceased 17 Mar 2025
Mr Gary John Russell
92 Whitcliffe Road, CleckheatonBD19 3DR
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2020
Ceased 17 Mar 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2021
3 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2021
3 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2021