Equilibrium Hotel Collection Limited is a private limited company located at Caerwylan Hotel, Beach Bank, Criccieth LL52 0HW. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-03-04, this 5-year-old company is run by 2 directors.
Director Frances O., appointed on 04 March 2019. Director Michael O., appointed on 04 March 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-03 and the due date for the next filing is 2024-03-17. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Caerwylan Hotel |
| Office Address2 | Beach Bank |
| Town | Criccieth |
| Post code | LL52 0HW |
| Country of origin | United Kingdom |
| Registration Number | 11856556 |
| Date of Incorporation | Mon, 4th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 04 March 2019
Position: Director
Appointed: 04 March 2019
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Michael O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Frances O. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael O.
| Notified on | 4 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frances O.
| Notified on | 4 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 113 993 | 83 024 | 87 377 |
| Net Assets Liabilities | 100 | 85 | 56 085 | 28 290 |
| Cash Bank On Hand | 100 | |||
| Other | ||||
| Creditors | 74 908 | 15 939 | 430 204 | |
| Fixed Assets | 371 117 | |||
| Net Current Assets Liabilities | 100 | 39 085 | 95 085 | -342 827 |
| Total Assets Less Current Liabilities | 100 | 39 085 | 95 085 | 28 290 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 3rd Mar 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (4 pages) |
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