EQUONIX GROUP LTD

BRIDGE HOUSE, HARROW ROAD, BOLTON  BL1 4NH
  • Active
  • Private Limited Company
  • Company No. 11167398
  • Last Updated: 01 Mar 2024

Company Profile

EQUONIX GROUP LTD was incorporated on Wednesday, January 24, 2018 as a Private Limited Company with registered address in BOLTON. EQUONIX GROUP LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 6 years 8 months and 30 days.

Name EQUONIX GROUP LTD
Company number 11167398
Company type Private Limited Company
Incorporation date 24 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address BRIDGE HOUSE
HARROW ROAD
BOLTON
BL1 4NH
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
Mr Ian Adamson-Smith Nationality: British Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
Mrs Laura Adamson-Smith Nationality: British Dates: Wednesday, January 24, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (7 days left)
Latest accounts 31 January 2023
Next confirmation statement due 21 February 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EQUONIX GROUP LTD 24 Jan 2018
AVERAGEGIRL LIMITED 23 Mar 2020