EQUILIBRIUM HOLDINGS LIMITED

EQUILIBRIUM HOLDINGS LIMITED is an active private limited company, incorporated on 12 March 2016. The nature of the business is Dormant Company. The company's registered office is on Highfield Gardens, Liss. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. EQUILIBRIUM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	YORK HOUSE
Address Line 2	4A HIGHFIELD GARDENS
Post Town	LISS
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	GU33 7NQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

EQUILIBRIUM HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER ROBERTS-YORK

(~35 year old British national)

YORK HOUSE 4A HIGHFIELD GARDENS, LISS, HAMPSHIRE, GU33 7NQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2016

Shareholders

(Persons of Significant Control)

Mr Christopher Roberts-York

(~35 year old British national)

York House, 4a Highfield Gardens, Liss, Hampshire, GU33 7NQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Christopher Roberts-York

(~35 year old British national)

54 Tringham Close, Knaphill, Woking, Surrey, GU21 2FB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FRESHLY GROUND SOLUTIONS LIMITED

MR CHRISTOPHER ROBERTS-YORK

ROBERTS YORK AVIATION LIMITED

MR CHRISTOPHER ROBERTS-YORK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)