Menna Overview
Here’s a quick overview of EQUINE REGISTER LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2013.
EQUINE REGISTER LIMITED
- Company statusactive
- Company No08738725
- Age12 years 9 months Incorporated 18 October 2013
- Officers3
Address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England
EQUINE REGISTER LIMITED is an active company incorporated on 18 October 2013 and based in Cheltenham, Gloucestershire, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities, 63120 Web portals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 May 2023
Resolution
3 Years Ago on 06 Feb 2023
Memorandum Articles
3 Years Ago on 06 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 25 Jan 2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
3 Years Ago on 17 Jan 2023
Capital Allotment Shares
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Resolution
3 Years Ago on 27 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERETT, Stewart | director | May 1970 | 01 Oct 2014 |
| GRAY, Paul Barry | director | Jun 1968 | 29 Jun 2023 |
| MATTHEWS, Mark Robert | director | Jul 1976 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vivaria Global Holdings Limited | 16 Jan 2023 | |
| Mr Stewart Everett | May 1970 | 06 Apr 2016 |
| Mr Mitchell Ian Butterworth | Jul 1952 | 06 Apr 2016 |
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Here’s a quick overview of EQUINE REGISTER LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2013.