EQUINOX LICENSING LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 05900726
- Last Updated: 01 Mar 2024
Company Profile
EQUINOX LICENSING LIMITED was incorporated on Wednesday, August 9, 2006 as a Private Limited Company with registered address in LEAMINGTON SPA. EQUINOX LICENSING LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 18 years 2 months and 30 days.
| Name | EQUINOX LICENSING LIMITED |
|---|---|
| Company number | 05900726 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Technical Logistics Limited 11 Highdown Road, CV31 1XT |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Technical Logistics Limited 11 Highdown Road, CV31 1XT |
Dates: Tuesday, January 1, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
| Hausarts Limited Wood Street, EC2V 7AF |
Dates: Thursday, February 1, 2018 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Edward Hirst Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against EQUINOX LICENSING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EQUINOX LICENSING LIMITED | 09 Aug 2006 |
| EQUINOX PROPERTY MANAGEMENT LIMITED | 13 Dec 2007 |