Equus Uk Topco Ltd is a private limited company registered at Velocity V1, Brooklands Drive, Weybridge KT13 0SL. Incorporated on 2021-09-24, this 2-year-old company is run by 2 directors and 1 secretary.
Director Claire S., appointed on 30 June 2022. Director Graeme T., appointed on 24 September 2021.
Moving on to secretaries, we can name: Dena L., appointed on 22 September 2022.
The company is classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190), "manufacture of other organic basic chemicals" (Standard Industrial Classification code: 20140).
The last confirmation statement was filed on 2023-07-18 and the date for the subsequent filing is 2024-08-01. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 29 February 2024.
| Office Address | Velocity V1 |
| Office Address2 | Brooklands Drive |
| Town | Weybridge |
| Post code | KT13 0SL |
| Country of origin | United Kingdom |
| Registration Number | 13642628 |
| Date of Incorporation | Fri, 24th Sep 2021 |
| Industry | Other research and experimental development on natural sciences and engineering |
| Industry | Manufacture of other organic basic chemicals |
| 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 | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Secretary
Appointed: 22 September 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 24 September 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Cargill Velocity Holdings Limited from Weybridge, England. This PSC is categorised as "a private limited liability company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Croda International Public Limited Company that entered Goole as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cargill Velocity Holdings Limited
Velocity V1 Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
| Legal authority | England And Wales |
| Legal form | Private Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13741203 |
| Notified on | 30 June 2022 |
| Nature of control: |
significiant influence or control |
Croda International Public Limited Company
Cowick Hall Snaith, Goole, North Humberside, DN14 9AA
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00206132 |
| Notified on | 24 September 2021 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 20th, January 2024 |
resolution | Free Download (1 page) |
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