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EQUUS HOLDINGS LIMITED

EQUUS HOLDINGS LIMITED is an active private limited company, incorporated on 19 October 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Royston. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. EQUUS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13687141
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GAS HOUSE, 70B HIGH STREET
Address Line 2BASSINGBOURN
Post TownROYSTON
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeSG8 5LF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date16/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
EQUUS HOLDINGS LIMITED

Directors

(The company's officers)
MS ANDIE MAI MORGAN
(~47 year old British national)
THE GAS HOUSE, 70B HIGH STREET, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/04/2022
MR BRETT SMART
(~51 year old British national)
THE GAS HOUSE, 70B HIGH STREET, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2021
MR MICHAEL BAINES
THE GAS HOUSE, 70B HIGH STREET, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5LF, UNITED KINGDOM
  • Current Secretary
Appointed on 19/10/2021

Shareholders

(Persons of Significant Control)
Mr Brett Smart
(~51 year old British national)
The Gas House, 70b, High Street, Bassingbourn, Royston, SG8 5LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/10/2021
Ms Andie Mai Morgan
(~47 year old British national)
The Gas House, 70b, High Street, Bassingbourn, Royston, Hertfordshire, SG8 5LF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 15/04/2022

Connections

(Shared officers)
  • MR BRETT SMART
RED MOUNTAIN EQUESTRE LIMITED
  • MS ANDIE MAI MORGAN
  • MR BRETT SMART
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)

EQUUS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG8 5LF.

Map of EQUUS HOLDINGS LIMITED at local scale
Map of EQUUS HOLDINGS LIMITED at local scale
Map of EQUUS HOLDINGS LIMITED at district scale
Map of EQUUS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG8 5LF

Other companies with registered offices in SG8 5LF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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