Equipped 4 Holdings started in year 2014 as Private Limited Company with registration number 09337148. The Equipped 4 Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Pulford at Bretton House. Postal code: CH4 9EP.
The firm has one director. Dominic S., appointed on 2 December 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bretton House |
| Office Address2 | Bell Meadow Business Park, Park Lane |
| Town | Pulford |
| Post code | CH4 9EP |
| Country of origin | United Kingdom |
| Registration Number | 09337148 |
| Date of Incorporation | Tue, 2nd Dec 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 02 December 2014
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Dominic S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Tarla S. This PSC owns 25-50% shares.
Dominic S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Tarla S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 350 226 | |||
| Current Assets | 680 308 | |||||
| Debtors | 330 082 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 8 513 320 |
| Other Debtors | 330 082 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 123 | 125 | 125 | 155 | 157 | |
| Financial Assets | 30 | 7 833 042 | ||||
| Fixed Assets | 125 | 127 | 127 | 157 | 7 833 169 | |
| Investments Fixed Assets | 127 | 127 | 127 | |||
| Investments In Subsidiaries | 127 | 127 | 127 | |||
| Nominal Value Allotted Share Capital | 2 | 2 | ||||
| Number Shares Issued Fully Paid | 2 | 2 | ||||
| Other Remaining Borrowings | 125 | 155 | 157 | |||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 125 | 127 | 127 | 157 | 8 513 477 | |
| Total Borrowings | 125 | 155 | 157 | |||
| Number Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd December 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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