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Equinox Design (holdings) Limited LEEDS

Equinox Design (holdings) started in year 2002 as Private Limited Company with registration number 04431262. The Equinox Design (holdings) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leeds at 3365 Century Way. Postal code: LS15 8ZB. Since 29th October 2004 Equinox Design (holdings) Limited is no longer carrying the name Equinox Exhibitions.

The firm has 2 directors, namely Carl C., Daniel C.. Of them, Carl C., Daniel C. have been with the company the longest, being appointed on 18 June 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Carmine C. who worked with the the firm until 3 December 2018.

Equinox Design (holdings) Limited Address / Contact

Office Address 3365 Century Way
Office Address2 Thorpe Park
Town Leeds
Post code LS15 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04431262
Date of Incorporation Fri, 3rd May 2002
Industry Non-trading company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Carl C.

Position: Director

Appointed: 18 June 2018

Daniel C.

Position: Director

Appointed: 18 June 2018

Carmine C.

Position: Secretary

Appointed: 03 May 2002

Resigned: 03 December 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2002

Resigned: 03 May 2002

James R.

Position: Director

Appointed: 03 May 2002

Resigned: 02 August 2012

Carmine C.

Position: Director

Appointed: 03 May 2002

Resigned: 03 December 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 May 2002

Resigned: 03 May 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Carl C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Daniel C. This PSC owns 25-50% shares. Then there is Carmine C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Carl C.

Notified on 3 December 2018
Nature of control: 25-50% shares

Daniel C.

Notified on 3 December 2018
Nature of control: 25-50% shares

Carmine C.

Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control: 50,01-75% shares
75,01-100% voting rights

Company previous names

Equinox Exhibitions October 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 234 0014 439 3934 328 762
Current Assets4 337 4675 409 9116 514 540
Debtors103 466970 5181 185 778
Other Debtors400400456 070
Other
Amounts Owed By Group Undertakings615297 6673 975
Amounts Owed To Group Undertakings363  
Average Number Employees During Period664352
Comprehensive Income Expense2 826 0191 366 9492 092 822
Corporation Tax Payable1 1236734 122
Creditors6 5865 7739 222
Current Asset Investments  1 000 000
Dividends Paid165 520293 692991 642
Fixed Assets173 289173 289173 289
Investment Property163 289163 289163 289
Investment Property Fair Value Model163 289163 289 
Investments Fixed Assets10 00010 00010 000
Investments In Group Undertakings10 00010 00010 000
Net Current Assets Liabilities4 330 8815 404 1386 505 318
Number Shares Issued But Not Fully Paid 2 1002 100
Number Shares Issued Fully Paid 10 00010 000
Other Current Asset Investments Balance Sheet Subtotal  1 000 000
Par Value Share 11
Percentage Class Share Held In Subsidiary 100100
Profit Loss953 8961 366 9492 092 822
Total Assets Less Current Liabilities4 504 1705 577 4276 678 607

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 1st December 2023: 7200.00 GBP
filed on: 1st, December 2023 		Free Download (8 pages)

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