General information

Name:

Equinox Group Ltd

Office Address:

Unit 10 Shannon Way Tewkesbury Business Park GL20 8ND Tewkesbury

Number: 04224169

Incorporation date: 2001-05-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equinox Group Limited can be reached at Tewkesbury at Unit 10 Shannon Way. You can look up the firm by referencing its area code - GL20 8ND. This company has been in business on the UK market for twenty three years. The company is registered under the number 04224169 and their status at the time is active. This firm switched its business name already two times. Before 2002 the firm has been working on providing its services under the name of Davmay 1 but currently the firm is featured under the name Equinox Group Limited. This company's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Its most recent financial reports describe the period up to 2022-08-31 and the latest confirmation statement was released on 2023-05-29.

At the moment, this specific firm is presided over by just one managing director: Alexander H., who was designated to this position on 2004-01-05. That firm had been supervised by David H. till June 2011. As a follow-up a different director, namely Khalid H. quit 20 years ago. To help the directors in their tasks, the abovementioned firm has been utilizing the skillset of William P. as a secretary since June 2011.

  • Previous company's names
  • Equinox Group Limited 2002-09-26
  • Davmay 1 Limited 2001-08-23
  • Olswang Limited 2001-05-29

Financial data based on annual reports

Company staff

William P.

Role: Secretary

Appointed: 28 June 2011

Latest update: 4 March 2024

Alexander H.

Role: Director

Appointed: 05 January 2004

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Alexander H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 15 May 2014
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2013 - 2016

Name:

Acre Accountancy Limited

Address:

Unit 2 Foley Works Foley Industrial Estate

Post code:

HR1 2SF

City / Town:

Hereford

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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