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Nom

Aquila Food Group Holding Company Limited
Adresse
Charles Lake House Claire Causeway
Crossways Business Park
Dartford
DA2 6QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13073310 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéadministration
Noms Précédents
  • Seabstrach Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Seabridge, Nigel Paul Status: Active Notified: 23/03/2022 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Strachan Investments Ltd Status: Active Notified: 26/03/2021 Companies House Number: Sc656783 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Opulentia Limited Status: Ceased Notified: 26/03/2021 Ceased: 22/03/2022 Companies House Number: 00119921 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Seabridge, Nigel Paul Status: Ceased Notified: 09/12/2020 Ceased: 26/03/2021 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Birchall, Mark Jason London, England Status: Active Notified: 14/09/2021 Date of Birth: 06/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Brien, John Charles Crossways Business Park, Dartford, England Status: Active Notified: 14/09/2021 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seabridge, Nigel Paul Crossways Business Park, Dartford, England Status: Active Notified: 09/12/2020 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Stuart Peter John Roydon, Harlow, England Status: Active Notified: 14/09/2021 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Strachan, Mark Ogilvie 48 West George Street, Glasgow, Scotland Status: Active Notified: 02/03/2021 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: South African
    Smith, Stuart Peter John, Dr Roydon, Harlow, England Status: Ceased Notified: 14/09/2021 Ceased: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Swanborough, Susan Elizabeth Roydon, Harlow, England Status: Ceased Notified: 27/03/2023 Ceased: 12/01/2024 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Opulentia SPV 4 Limited Status: Active Notified: 04/02/2022 Companies House Number: 13740930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Opulentia SPV 6 LTD Status: Active Notified: 19/06/2022 Companies House Number: 13900745 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag UK Salads LTD Status: Active Notified: 26/03/2021 Companies House Number: 05160588 Nature of Control
  • Ownership of shares - 75% or more
    •