Introduction
Watch Company
A
AGUILERA HOLDINGS LTD
AGUILERA HOLDINGS LTD is an active company incorporated on 23 October 2023 with the registered office located in Penarth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGUILERA HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15228286
LTD Company
Age
2 Years
Incorporated 23 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 23 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
C/O Cadre Advisory, Off Edge Station Approach Penarth, CF64 3EE,
Previous Addresses
27 Longlands Worthing West Sussex BN14 9NW England
From: 23 October 2023To: 24 February 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AGUILERA, Daniel Jamie Mario
ActiveStation Approach, PenarthCF64 3EE
Born October 1981
Director
Appointed 23 Oct 2023
AGUILERA, Daniel Jamie Mario
Station Approach, PenarthCF64 3EE
Born October 1981
Director
23 Oct 2023
Active
AGUILERA, Danielle Lydia
ActiveStation Approach, PenarthCF64 3EE
Born April 1984
Director
Appointed 23 Oct 2023
AGUILERA, Danielle Lydia
Station Approach, PenarthCF64 3EE
Born April 1984
Director
23 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Jaime Mario Aguilera
ActiveStation Approach, PenarthCF64 3EE
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Mr Daniel Jaime Mario Aguilera
Station Approach, PenarthCF64 3EE
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Oct 2023
Active
Mrs Danielle Lydia Aguilera
ActiveStation Approach, PenarthCF64 3EE
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Mrs Danielle Lydia Aguilera
Station Approach, PenarthCF64 3EE
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Oct 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
25 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2025