Equinox (bracknell) Holding Co Limited. Head office in London. Check Director.

Equinox (bracknell) Holding Co Limited, London

Equinox (Bracknell) Holding Co Limited is a private limited company. Located at First Floor Winston House, 349 Regents Park Road, London N3 1DH, the above-mentioned 5 years old enterprise was incorporated on 2018-12-18 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the firm: Dariush Z. (appointed on 18 December 2018), Steffen P. (appointed on 18 December 2018).

About
Name: Equinox (bracknell) Holding Co Limited
Number: 11731978
Incorporation date: 2018-12-18
End of financial year: 29 August


Address:	First Floor Winston House 349 Regents Park Road London N3 1DH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Equinox Living Limited

28 May 2020

Address	Winston House 349 Regents Park Road, London, N3 1DH
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies In England And Wales
Registration number	10054143
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Andrew M.

12 April 2019

Nature of control:	25-50% shares

Ajr Investments Limited

12 April 2019

Address	Apartment 4 83 Lancaster Gate, London, W2 3NH, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Register Of Companies In England And Wales
Registration number	09332706
Nature of control:	25-50% shares

Equinox Whitman Limited

18 December 2018 - 28 May 2020

Address	First Floor, Winston House 349 Regents Park Road, London, N3 1DH
Legal authority	United Kingdon
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10437366
Nature of control:	75,01-100% shares right to appoint and remove directors

The date for Equinox (Bracknell) Holding Co Limited confirmation statement filing is 2023-12-31. The last one was sent on 2022-12-17. The deadline for the next accounts filing is 29 May 2024. Latest accounts filing was sent for the time up to 31 August 2022.

4 persons of significant control are listed in the official register, 3/4 to full of voting rights. The corporate PSC is located at Regents Park Road, N3 1DH London. Ajr Investments Limited owns 1/2 or less of shares. The corporate PSC is located at 83 Lancaster Gate, W2 3NH London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 14th, July 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 29th Aug 2022 filed on: 25th, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 17th Dec 2022 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 17th Dec 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 22nd, July 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sun, 30th Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 17th Dec 2020 filed on: 11th, January 2021 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Thu, 28th May 2020 filed on: 8th, October 2020 \| persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 28th May 2020 filed on: 8th, October 2020 \| persons with significant control	Free Download (3 pages)
SH19	Capital declared on Wed, 7th Oct 2020: 785200.00 GBP filed on: 7th, October 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 7th, October 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 03/08/20 filed on: 7th, October 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, October 2020 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 27th, May 2020 \| accounts	Free Download (7 pages)
CH01	On Tue, 28th Apr 2020 director's details were changed filed on: 30th, April 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 28th Apr 2020 director's details were changed filed on: 30th, April 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Aug 2019 filed on: 31st, January 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 17th Dec 2019 filed on: 13th, January 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, May 2019 \| resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 17th, May 2019 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 12th Apr 2019: 1635200.00 GBP filed on: 17th, May 2019 \| capital	Free Download (4 pages)
PSC05	Change to a person with significant control Fri, 12th Apr 2019 filed on: 13th, May 2019 \| persons with significant control	Free Download (5 pages)
PSC02	Notification of a person with significant control Fri, 12th Apr 2019 filed on: 13th, May 2019 \| persons with significant control	Free Download (4 pages)
PSC01	Notification of a person with significant control Fri, 12th Apr 2019 filed on: 13th, May 2019 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2018 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Tue, 18th Dec 2018: 100.00 GBP capital

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