EUROREGISTRY
GB · Company with significant control
Aguilera Holdings Ltd
Aguilera Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Aguilera Holdings Ltd
- Type
- Corporate entity
- Registration number
- 15228286
- Registered in
- Wales
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 2 June 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Aguilera Holdings Ltd's companies
- Main lines of business: activities of other holding companies n.e.c. (2), advertising agencies (1) and business and domestic software development (1).
- Registered offices in Penarth (7).
- The companies were incorporated between 2023 and 2026.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Aguilera Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PERIPHERAL GROUP HOLDINGS LTD 17414209 · Private Limited Company | Active | 21 August 2026 | Penarth | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 21 August 2026 |
| PERIPHERAL MARKETING LTD 17411765 · Private Limited Company | Active | 20 August 2026 | Penarth | Advertising agencies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 August 2026 |
| REVIVE WELLNESS COWBRIDGE LTD 15587866 · Private Limited Company | Active | 23 March 2024 | Penarth | Fitness facilities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2026 |
| EVOLVE TRAINING CLUB LIMITED 16259369 · Private Limited Company | Active | 18 February 2025 | Penarth | Physical well-being activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 February 2025 |
| WELLNESS CONSULTANCY GROUP LTD 16094002 · Private Limited Company | Active - Proposal to Strike off | 21 November 2024 | Penarth | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 21 November 2024 |
| PACE FITNESS HOLDINGS LTD 15241017 · Private Limited Company | Active | 27 October 2023 | Penarth | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 26 October 2024 |
| AWARE BREATHWORK LTD 15755910 · Private Limited Company | Active | 2 June 2024 | Penarth | Business and domestic software development; Other human health activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2024 |
History
Earlier significant control
Companies where Aguilera Holdings Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PERIPHERAL LTD 16094324 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 21 November 2024 | 1 September 2026 |
Connections
Others with significant control of these companies
- Cissbury View Holdings LtdPERIPHERAL GROUP HOLDINGS LTD
- C Horton Holdings LtdPERIPHERAL MARKETING LTD
- Darren Jefferies Holdings LtdEVOLVE TRAINING CLUB LIMITED
- M Hope Holdings LtdPACE FITNESS HOLDINGS LTD
- Chris Davies Holdings LtdAWARE BREATHWORK LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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