Eq3 Holdings Ltd is a private limited company located at C/O Batterbee Thompson & Co, Ocean Crescent, 25 The Crescent, Plymouth PL1 3AD. Incorporated on 2019-11-15, this 4-year-old company is run by 1 director.
Director Mark M., appointed on 15 November 2019.
The company is categorised as "fitness facilities" (Standard Industrial Classification: 93130). According to CH records there was a name change on 2020-08-26 and their previous name was Imperium Gym Ltd.
The latest confirmation statement was filed on 2022-11-14 and the date for the following filing is 2023-11-28. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | C/o Batterbee Thompson & Co |
| Office Address2 | Ocean Crescent, 25 The Crescent |
| Town | Plymouth |
| Post code | PL1 3AD |
| Country of origin | United Kingdom |
| Registration Number | 12316837 |
| Date of Incorporation | Fri, 15th Nov 2019 |
| Industry | Fitness facilities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 15 November 2019
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Mark M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark M.
| Notified on | 15 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Imperium Gym | August 26, 2020 |
| Pantheon Health & Fitness | February 6, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 14th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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