Equus Uk Holding Ltd WEYBRIDGE


Equus Uk Holding Ltd is a private limited company situated at Velocity V1, Brooklands Drive, Weybridge KT13 0SL. Incorporated on 2021-09-28, this 2-year-old company is run by 1 director and 1 secretary.
Director Claire S., appointed on 30 June 2022.
Switching the focus to secretaries, we can mention: Dena L., appointed on 22 September 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-09-27 and the due date for the following filing is 2024-10-11. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 29 February 2024.

Equus Uk Holding Ltd Address / Contact

Office Address Velocity V1
Office Address2 Brooklands Drive
Town Weybridge
Post code KT13 0SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13647770
Date of Incorporation Tue, 28th Sep 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Dena L.

Position: Secretary

Appointed: 22 September 2022

Claire S.

Position: Director

Appointed: 30 June 2022

Thomas B.

Position: Director

Appointed: 28 September 2021

Resigned: 30 June 2022

Graeme T.

Position: Director

Appointed: 28 September 2021

Resigned: 21 February 2024

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Equus Uk Topco Ltd from Goole. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equus Uk Topco Ltd

Cowick Hall Snaith, Goole, East Yorkshire, DN14 9AA

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13642628
Notified on 28 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
New director was appointed on 20th March 2024
filed on: 26th, March 2024
Free Download (2 pages)

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