Equinox Design (holdings) Limited

General information

Name:

Equinox Design (holdings) Ltd

Office Address:

3365 Century Way Thorpe Park LS15 8ZB Leeds

Number: 04431262

Incorporation date: 2002-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Equinox Design (holdings) was created on 3rd May 2002 as a Private Limited Company. This business's headquarters may be found at Leeds on 3365 Century Way, Thorpe Park. Assuming you have to contact the firm by mail, its area code is LS15 8ZB. The company registration number for Equinox Design (holdings) Limited is 04431262. Since 29th October 2004 Equinox Design (holdings) Limited is no longer under the name Equinox Exhibitions. This business's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. December 31, 2022 is the last time the company accounts were reported.

We have a group of two directors overseeing the following company right now, including Carl C. and Daniel C. who have been utilizing the directors responsibilities since 2018.

  • Previous company's names
  • Equinox Design (holdings) Limited 2004-10-29
  • Equinox Exhibitions Limited 2002-05-03

Financial data based on annual reports

Company staff

Carl C.

Role: Director

Appointed: 18 June 2018

Latest update: 15 June 2025

Daniel C.

Role: Director

Appointed: 18 June 2018

Latest update: 15 June 2025

People with significant control

The companies with significant control over this firm include: Equinox Design Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Century Way, Thorpe Park, LS15 8ZB and was registered as a PSC under the reg no 09432531.

Equinox Design Group Limited
Address: 3365 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09432531
Notified on 30 December 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Carl C.
Notified on 3 December 2018
Ceased on 30 December 2024
Nature of control:
1/2 or less of shares
Daniel C.
Notified on 3 December 2018
Ceased on 30 December 2024
Nature of control:
1/2 or less of shares
Carmine C.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 10th, January 2025
incorporation
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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