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Aquilon Holdings Limited

Aquilon Holdings Limited is an active company incorporated on 7 May 2025 with the registered office located in Bolton, Greater Manchester. Aquilon Holdings Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16434964
Private limited company
Age
6 months
Incorporated 7 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 7 February 2027 (1 year 2 months remaining)
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Contact Update Details
Address
Barlow Andrews
78 Chorley New Road
Bolton
Lancashire
BL1 4BY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
3
Wendy Elizabeth Wallen
Director • Director • British • Lives in England • Born in May 1947
Philip William Richardson
Director • Secretary • British • Lives in England • Born in Jul 1982
Andrew Wray Wallen
Director • British • Lives in UK • Born in Mar 1947
Sarah Wendy Richardson
Director • British • Lives in England • Born in Mar 1982
Mrs Wendy Elizabeth Wallen
PSC • British • Lives in England • Born in May 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liquid Science Holdings Limited
Wendy Elizabeth Wallen is a mutual person.
Active
Varnish Industries Holdings Limited
Wendy Elizabeth Wallen is a mutual person.
Active
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Financials
Aquilon Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Extended
14 Days Ago on 30 Oct 2025
Own Shares Purchased
4 Months Ago on 4 Jul 2025
Shares Cancelled
5 Months Ago on 2 Jun 2025
Sarah Wendy Richardson (PSC) Appointed
5 Months Ago on 23 May 2025
Mrs Wendy Elizabeth Wallen (PSC) Details Changed
5 Months Ago on 23 May 2025
Mr Andrew Wray Wallen (PSC) Details Changed
5 Months Ago on 23 May 2025
Incorporated
6 Months Ago on 7 May 2025
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Documents
Current accounting period extended from 31 May 2026 to 30 September 2026
Submitted on 30 Oct 2025
Purchase of own shares.
Submitted on 4 Jul 2025
Cancellation of shares. Statement of capital on 23 May 2025
Submitted on 2 Jun 2025
Change of details for Mrs Wendy Elizabeth Wallen as a person with significant control on 23 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 28 May 2025
Change of details for Mr Andrew Wray Wallen as a person with significant control on 23 May 2025
Submitted on 28 May 2025
Notification of Sarah Wendy Richardson as a person with significant control on 23 May 2025
Submitted on 28 May 2025
Incorporation
Submitted on 7 May 2025
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Repayment History
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