Menna Overview
Here’s a quick overview of EQUIGROUP LIMITED 👀 — a Egham, Surrey based business that started in 1999.
EQUIGROUP LIMITED
- Company statusactive
- Company No03871547
- Age26 years 8 months Incorporated 4 November 1999
- Officers3
Address
65 High Street, Egham, Surrey, TW20 9EY, England
EQUIGROUP LIMITED is an active company incorporated on 4 November 1999 and based in Egham, Surrey, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 09 Jan 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 09 Jan 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 21 Oct 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 17 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHAL, Amrik Singh | secretary | 14 Feb 2024 | |
| MCGLONE, Declan Martin | director | Aug 1965 | 31 Aug 2018 |
| YOUNG, Simon James | director | Apr 1976 | 09 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susanne Gelf-Kapler | Oct 1964 | 01 Sept 2018 |
| Mr Juergen Mossakowski | Apr 1960 | 01 Sept 2018 |
| Mr Frank Gelf | May 1966 | 01 Sept 2018 |
| Equigroup Holdings Pty Limited | 04 Nov 2016 |
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Here’s a quick overview of EQUIGROUP LIMITED 👀 — a Egham, Surrey based business that started in 1999.