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All Information about:

                        
Name

Perfect Aquatics Holdings Limited

Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL
VAT ID no VAT ID available
Company No. 10316285 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 August 2022
Sector (SIC)03210 Marine aquaculture
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hussain, Mujahid Status: Active Notified: 08/08/2016 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Wootton, Peter John Status: Active Notified: 08/08/2016 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hussain, Mujahid Luton, Bedfordshire, England Status: Active Notified: 08/08/2016 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hussain, Qasim Luton, England Status: Active Notified: 21/10/2016 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wootton, Peter John Luton, Bedfordshire, United Kingdom Status: Active Notified: 08/08/2016 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB KOI Cafe LTD Status: Active Notified: 24/06/2021 Companies House Number: 13236278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Perfect Aquatics Limited Status: Active Notified: 08/08/2016 Companies House Number: 10306026 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 Perfect Aquatics Property Limited Status: Active Notified: 08/08/2016 Companies House Number: 10316767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors