Introduction
Watch Company
A
AQUILA GROUP HOLDINGS LIMITED
AQUILA GROUP HOLDINGS LIMITED is an active company incorporated on 24 January 2024 with the registered office located in Sandbach. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AQUILA GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15439179
LTD Company
Age
2 Years
Incorporated 24 January 2024
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 24 February 2026
Period: 24 January 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
The Hill Newcastle Road Sandbach, CW11 1JJ,
Previous Addresses
Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ United Kingdom
From: 24 January 2024To: 26 March 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MULLANEY, Emily
ActiveWheelock Heath Business Court, SandbachCW11 4RQ
Born March 2001
Director
Appointed 09 Jul 2024
MULLANEY, Emily
Wheelock Heath Business Court, SandbachCW11 4RQ
Born March 2001
Director
09 Jul 2024
Active
MULLANEY, Gary
ActiveNewcastle Road, SandbachCW11 1JJ
Born January 1971
Director
Appointed 24 Jan 2024
MULLANEY, Gary
Newcastle Road, SandbachCW11 1JJ
Born January 1971
Director
24 Jan 2024
Active
MULLANEY, Jack
ActiveNewcastle Road, SandbachCW11 1JJ
Born September 1997
Director
Appointed 09 Jul 2024
MULLANEY, Jack
Newcastle Road, SandbachCW11 1JJ
Born September 1997
Director
09 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Karen Mullaney
ActiveWheelock Heath Business Court, SandbachCW11 4RQ
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2024
Mrs Karen Mullaney
Wheelock Heath Business Court, SandbachCW11 4RQ
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2024
Active
Mr Gary Mullaney
ActiveNewcastle Road, SandbachCW11 1JJ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2024
Mr Gary Mullaney
Newcastle Road, SandbachCW11 1JJ
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2024
Active
Filing History
18
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2025
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2024