Aequus Group Holdings Limited is a private limited company situated at Cambridge House, Henry Street, Bath BA1 1BT. Incorporated on 2022-04-05, this 2-year-old company is run by 9 directors and 1 secretary.
Director Victor O., appointed on 14 April 2023. Director Elizabeth P., appointed on 16 May 2022. Director Alexander W., appointed on 05 April 2022.
As far as secretaries are concerned, we can mention: Katie G., appointed on 05 April 2022.
The company is classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The latest confirmation statement was filed on 2023-04-04 and the date for the following filing is 2024-04-18.
| Office Address | Cambridge House |
| Office Address2 | Henry Street |
| Town | Bath |
| Post code | BA1 1BT |
| Country of origin | United Kingdom |
| Registration Number | 14025216 |
| Date of Incorporation | Tue, 5th Apr 2022 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 5th Jan 2024 (113 days after) |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 14 April 2023
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
Position: Secretary
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Bath and North East Somerset Council from Bath, England. The abovementioned PSC is classified as "a statutory corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bath And North East Somerset Council
Guildhall High Street, Bath, BA1 5AW, England
| Legal authority | Local Government Act 1972 And The Avon (Structural Change) Order 1995 |
| Legal form | Statutory Corporation |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | N/A |
| Notified on | 5 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 4th Apr 2024 filed on: 5th, April 2024 |
confirmation statement | Free Download (3 pages) |
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