OpenCompanies

EQ Longbuckby Holdings Limited

Company number
11404692
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2018
Nature of business
Development of building projects
Corporate group
Zephyr X Holdings Limited (88 companies)

Registered office

6 Midland Drive
Sutton Coldfield
B72 1TX

Previous names

  • BB Longbuckby Holdings Limited (until 31 Mar 2026)
  • Longmore Property Development Limited (until 22 Apr 2020)
  • UV Care Longbuckby Ltd (until 25 Oct 2021)
  • UV Longbuckby Holdings Limited (until 31 Oct 2023)

Officers

NameRoleAppointedResigned
COOPER, Martin James Director 22 Apr 2026
FAULKNER, Adam Stuart Director 1 May 2021

Control

NameNature of controlNotifiedCeased
Zx Strategic Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Oct 2021
Arctic 1 Developments Limited Ownership Of Shares 25 To 50 Percent 1 May 2021 21 Oct 2021
Res Capitis Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2019 21 Oct 2021
Mr Luke Roger Dundas Ownership Of Shares 25 To 50 Percent As Firm 8 Jun 2018 1 Apr 2021
Mr Nicholas James Sellman Ownership Of Shares 25 To 50 Percent As Firm 8 Jun 2018 1 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - £133 0
31 Dec 2022 -£389,320 £100 0
31 Dec 2021 -£238,602 £135,287 0
30 Jun 2020 Dormant - £100 0
30 Jun 2019 - £100 0

Connections

Owned by

EQ Longbuckby Holdings Limited → ZX Strategic Healthcare Limited → ZX Group Holdings Limited → Zephyr X Holdings Limited

Directors’ other companies

Companies at the same address

Data