EQUINOX WEALTH LIMITED
GREAT OWL BARN WINDMILL FARM, LAMBERHURST QUARTER, TUNBRIDGE WELLS TN3 8AL- Active
- Private Limited Company
- Company No. 04965753
- Last Updated: 01 Mar 2024
Company Profile
EQUINOX WEALTH LIMITED was incorporated on Monday, November 17, 2003 as a Private Limited Company with registered address in TUNBRIDGE WELLS. EQUINOX WEALTH LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 10 months and 22 days.
| Name | EQUINOX WEALTH LIMITED |
|---|---|
| Company number | 04965753 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREAT OWL BARN WINDMILL FARM LAMBERHURST QUARTER TUNBRIDGE WELLS TN3 8AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Skerritt Consultants Limited Coleridge Street, BN3 5AB |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Conrad Adrian Whittingham Nationality: British |
Dates: Thursday, November 17, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
|
| Mrs Katie Whittingham Nationality: United Kingdom |
Dates: Thursday, November 17, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-10 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against EQUINOX WEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EQUINOX WEALTH LIMITED | 17 Nov 2003 |
| FINANCE AND DEVELOPMENT MANAGEMENT LIMITED | 29 Jan 2008 |
| OPTIMUS WEALTH LIMITED | 15 Dec 2009 |