Aquila Mga Holdings Limited

General information

Name:

Aquila Mga Holdings Ltd

Office Address:

14 Castle Street Arete Offices, First Floor, L2 0NE Liverpool

Number: 12056466

Incorporation date: 2019-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Aquila Mga Holdings was registered on 2019-06-18 as a Private Limited Company. This enterprise's head office can be contacted at Liverpool on 14 Castle Street, Arete Offices, First Floor,. Assuming you need to contact this firm by mail, its post code is L2 0NE. The official registration number for Aquila Mga Holdings Limited is 12056466. It 's been three years from the moment It's name is Aquila Mga Holdings Limited, but up till 2021 the business name was Aquila Holdings (one) and before that, up till 2021-01-22 this firm was known under the name Ensco 1344. This means it has used three different names. This enterprise's SIC and NACE codes are 74990, that means Non-trading company. The business most recent financial reports detail the period up to 2022/06/30 and the most current confirmation statement was submitted on 2023/01/22.

In order to be able to match the demands of its customers, this specific firm is being taken care of by a unit of three directors who are Richard B., Michael F. and Daniel D.. Their successful cooperation has been of great use to the following firm since February 2021.

  • Previous company's names
  • Aquila Mga Holdings Limited 2021-02-23
  • Aquila Holdings (one) Limited 2021-01-22
  • Ensco 1344 Limited 2019-06-18

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 21 February 2021

Latest update: 18 February 2024

Michael F.

Role: Director

Appointed: 16 July 2019

Latest update: 18 February 2024

Daniel D.

Role: Director

Appointed: 16 July 2019

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: Arete Risk Services 1 (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Arete Offices, First Floor, L2 0NE and was registered as a PSC under the reg no 12946412.

Arete Risk Services 1 (Nominees) Limited
Address: 14 Castle Street Arete Offices, First Floor, Liverpool, L2 0NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 12946412
Notified on 22 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren C.
Notified on 16 July 2019
Ceased on 22 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gateley Incorporations Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03519693
Notified on 18 June 2019
Ceased on 16 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/22 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
4
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