EQUINOX (BRACKNELL) HOLDING CO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Equinox (bracknell) Holding Co Limited. The company was founded 5 years ago and was given the registration number 11731978. The firm's registered office is in LONDON. You can find them at First Floor Winston House, 349 Regents Park Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | EQUINOX (BRACKNELL) HOLDING CO LIMITED |
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| Company Number | : | 11731978 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 2018 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 18 December 2018 | Active |
| First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 18 December 2018 | Active |
People with Significant Control
| Equinox Living Limited |
| Notified on | : | 28 May 2020 |
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| Status | : | Active |
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| Address | : | Winston House 349, Regents Park Road, London, N3 1DH |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew Moseley |
| Notified on | : | 12 April 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, Winston House, London, United Kingdom, N3 1DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ajr Investments Limited |
| Notified on | : | 12 April 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Apartment 4, 83 Lancaster Gate, London, United Kingdom, W2 3NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Equinox Whitman Limited |
| Notified on | : | 18 December 2018 |
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| Status | : | Active |
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| Address | : | First Floor, Winston House, 349 Regents Park Road, London, N3 1DH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)