EQUINE REGISTER LIMITED
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM GL50 3AT- Active
- Private Limited Company
- Company No. 08738725
- Last Updated: 01 Mar 2024
Company Profile
EQUINE REGISTER LIMITED was incorporated on Friday, October 18, 2013 as a Private Limited Company with registered address in CHELTENHAM. EQUINE REGISTER LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 11 months and 14 days.
| Name | EQUINE REGISTER LIMITED |
|---|---|
| Company number | 08738725 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT |
|---|---|
| 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 |
|---|---|
| Vivaria Global Holdings Limited Bayshill Road, GL50 3AT |
Dates: Monday, January 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mitchell Ian Butterworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2016
ownership of shares 25 to 50 percent
|
| Mr Stewart Everett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EQUINE REGISTER LIMITED | 18 Oct 2013 |