OpenCompanies

Equinox Design (Holdings) Limited

Company number
04431262
Status
Active
Type
Private Limited Company
Incorporated
3 May 2002
Nature of business
Non-trading company
Corporate group
Evergreen Trust Limited (3 companies)

Registered office

3365 Century Way
Thorpe Park
Leeds
LS15 8ZB

Previous names

  • Equinox Exhibitions Limited (until 29 Oct 2004)

Officers

NameRoleAppointedResigned
CRISCIONE, Daniel Mark Director 18 Jun 2018
CRISCIONE, Carl Dominic Director 18 Jun 2018

Control

NameNature of controlNotifiedCeased
Equinox Design Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Dec 2024
Mr Daniel Mark Criscione Ownership Of Shares 25 To 50 Percent 3 Dec 2018 30 Dec 2024
Mr Carl Dominic Criscione Ownership Of Shares 25 To 50 Percent 3 Dec 2018 30 Dec 2024
Mr Carmine Salvatore Criscione Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 3 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,073,708 £138,037 72
31 Dec 2024 £16,415,154 £10,585,195 72
31 Dec 2023 - £7,662,830 63
31 Dec 2022 - - -
31 Dec 2021 - £4,439,393 43
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Equinox Design (Holdings) Limited → Equinox Design Group Limited → Evergreen Trust Limited

Controls

Directors’ other companies

Companies at the same address

Data