AQUADART BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
AQUADART BRANDS LIMITED
COMPANY NUMBER
01182256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
29/08/1974
(50 years and 3 months old)
WEBSITE
www.tremercati.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/05/1983
22/01/2024
TRE MERCATI LIMITED
View all previous names
LONDON
WC2H 9JQ
Telephone: 01616201212
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
North Dean Road
Keighley
West Yorkshire
BD22 6QY
Telephone: 613830
Credit Risk Overview
Want to learn more about AQUADART BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CM REALISATIONS 2023 LIMITED | In Administration | View Report |
| TRE MERCATI LIMITED | Active - Accounts Filed | View Report |
| CM REALISATIONS 2023 LIMITED | In Administration | View Report |
| TRE MERCATI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member HLD GOC HOLDINGS LIMITED (926093400) Appointed |
| 11/11/2024 | Stephen John Penrice (904177325) has left the board |
| 08/11/2024 | New Board Member HLD GOC HOLDINGS LIMITED (932905243) Appointed |
Credit Risk Overview
Want to learn more about AQUADART BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUADART BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUADART BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2024 - Present (9 months) Born in N/A |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
19/02/2024 - Present (9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/1992 - 10/04/2013 (20 years and 11 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/04/1992 - Present (32 years and 7 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 14/04/1992 - 03/12/2020 (28 years and 7 months) Secretary: 01/07/2003 - 03/12/2020 (17 years and 5 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVALIER MARKETING HOLDINGS LIMITED | In Liquidation | View Report |
| CM REALISATIONS 2023 LIMITED | In Administration | View Report |
| TRE MERCATI LIMITED | Active - Accounts Filed | View Report |
| CM REALISATIONS 2023 LIMITED | In Administration | View Report |
| TRE MERCATI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member HLD GOC HOLDINGS LIMITED (926093400) Appointed |
| 11/11/2024 | Stephen John Penrice (904177325) has left the board |
| 08/11/2024 | New Board Member HLD GOC HOLDINGS LIMITED (932905243) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 27/02/2024 | Demis Armen Ohandjanian (911828373) has left the board |
| 23/02/2024 | New Board Member Stephen John Penrice (904177325) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 02/12/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | Change in Reg. Office |
| 10/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Louise Ashworth (925046256) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 27/04/2015 | New Confirmation Statement filed |
| 24/04/2015 | Change in Reg. Office |
| 24/04/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | Change in Reg. Office |
| 23/04/2013 | James Casey (902638782) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Demis Armen Ohandjanian (911828373) Appointed |
| 19/01/1970 | Alexander Michael Reynolds (900754273) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
