EQUINITI GROUP LIMITED
SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY RH10 1UH- Active
- Private Limited Company
- Company No. 07090427
- Last Updated: 01 Mar 2024
Company Profile
EQUINITI GROUP LIMITED was incorporated on Monday, November 30, 2009 as a Private Limited Company with registered address in CRAWLEY. EQUINITI GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 11 months and 14 days.
| Name | EQUINITI GROUP LIMITED |
|---|---|
| Company number | 07090427 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND HOUSE RUSSELL WAY CRAWLEY RH10 1UH |
|---|---|
| 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 |
|---|---|
| Earth Private Holdings Ltd Yeoman Way, BN99 3HH |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EQUINITI GROUP LIMITED | 30 Nov 2009 |
| SPSHELFCO (NO. 16) LIMITED | 04 Jan 2010 |
| ADVENTX2 GROUP LIMITED | 08 Jun 2010 |