EQUISOFT UK HOLDINGS LIMITED
BATH QUAYS SOUTH, 1 FOUNDRY LANE, BATH BA2 3GZ- Active
- Private Limited Company
- Company No. 09732866
- Last Updated: 01 Mar 2024
Company Profile
EQUISOFT UK HOLDINGS LIMITED was incorporated on Friday, August 14, 2015 as a Private Limited Company with registered address in BATH. EQUISOFT UK HOLDINGS 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 9 years 1 month and 9 days.
| Name | EQUISOFT UK HOLDINGS LIMITED |
|---|---|
| Company number | 09732866 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BATH QUAYS SOUTH 1 FOUNDRY LANE BATH BA2 3GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Luis Romero Nationality: Canadian |
Dates: Thursday, July 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Andrew Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Kevin Okell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EQUISOFT UK HOLDINGS LIMITED | 14 Aug 2015 |
| ALTUS HOLDINGS LIMITED | 06 Feb 2023 |