OpenCompanies

Equinox Licensing Limited

Company number
05900726
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2006
Nature of business
Other information service activities n.e.c.
Research and experimental development on social sciences and humanities
Other professional, scientific and technical activities n.e.c.

Registered office

Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Previous names

  • Equinox Property Management Limited (until 13 Dec 2007)

Officers

NameRoleAppointedResigned
BEECH, Simon Director 16 Sep 2014

Control

NameNature of controlNotifiedCeased
Mr Edward Hirst Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Feb 2018
Hausarts Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Feb 2018 1 Jan 2019
Technical Logistics Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2019 1 Jan 2020
Technical Logistics Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£81,807 - 0
31 Dec 2023 -£71,837 - 0
31 Dec 2022 -£58,724 - 0
31 Dec 2021 -£45,580 - 0
31 Dec 2020 -£34,431 - 0
31 Dec 2019 -£43,983 - 0
31 Dec 2018 -£39,592 - -
31 Dec 2017 -£34,996 - -
31 Aug 2016 -£13,957 £4,442 -
31 Aug 2015 -£11,628 £12,711 -
31 Aug 2014 -£9,846 £96 -
31 Aug 2013 - £400 -
31 Aug 2012 - £349 -
31 Aug 2011 £1 £1,346 -
31 Aug 2010 Dormant £1 £1 -
31 Aug 2009 Dormant £1 £1 -
31 Aug 2008 Dormant £1 £1 -
31 Aug 2007 Dormant £1 £1 -

Connections

Owned by

Equinox Licensing Limited → Technical Logistics Limited

Registered address

301 companies are registered at this address - likely a registration agent.

Data