Equisoft Uk Holdings Limited, Bath

Equisoft Uk Holdings Limited is a private limited company. Once, it was called Altus Holdings Limited (it was changed on 2023-02-06). Located at Bath Quays South, 1 Foundry Lane, Bath BA2 3GZ, the aforementioned 8 years old business was incorporated on 2015-08-14 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this firm: Brian C. (appointed on 01 July 2021), Luis R. (appointed on 01 July 2021).
About
Name: Equisoft Uk Holdings Limited
Number: 09732866
Incorporation date: 2015-08-14
End of financial year: 31 December
 
Address: Bath Quays South
1 Foundry Lane
Bath
BA2 3GZ
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Luis R.
1 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Kevin O.
6 April 2016 - 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
David J.
6 April 2016 - 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2019-09-30 2020-09-30
Current Assets 2,390,696 3,566,618
Fixed Assets 8,146,757 7,151,857
Total Assets Less Current Liabilities 6,019,761 4,752,298

The deadline for Equisoft Uk Holdings Limited confirmation statement filing is 2024-10-28. The most recent one was sent on 2023-10-14. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Luis R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kevin O. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. David J. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 14th October 2023
filed on: 16th, October 2023 | confirmation statement
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