EQ Burntwood Holdings Limited
- Company number
- 12794946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2020
- Nature of business
- Development of building projects
- Corporate group
- Buckworth Capital Ltd (86 companies)
Registered office
Previous names
- BB Burntwood Holdings Limited (until 9 Oct 2024)
- UV Burntwood Holdings Limited (until 31 Oct 2023)
- UV Care Burntwood Limited (until 25 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Martin James | Director | 22 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arctic 1 Developments Ltd | 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 |
5 Aug 2020 | 21 Oct 2021 |
| Zx Strategic Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£471,928 | - | 0 |
| 31 Dec 2022 | -£354,009 | £1,171,008 | 0 |
| 31 Dec 2021 | -£180,468 | £252,060 | 0 |
Connections
Owned by
EQ Burntwood Holdings Limited → ZX Strategic Healthcare Limited → ZX Group Holdings Limited → Zephyr X Holdings Limited
Controls
- EQ Care Burntwood Limited (13785909)
- EQ Operations Burntwood Limited (16351347)
Directors’ other companies
- COOPER, Martin James - Director at ZX Ridge Holdings Limited
- COOPER, Martin James - Director at CR Apparel Limited
- COOPER, Martin James - Director at EQ Bishops Waltham Holdings Limited
- COOPER, Martin James - Director at EQ Pagham Holdings Limited
- COOPER, Martin James - Director at ZX Group Holdings Limited
- COOPER, Martin James - Director at ZX Strategic Operations Limited
- COOPER, Martin James - Director at EQ Care Bishops Waltham Limited
- COOPER, Martin James - Director at Zephyr X Holdings Limited
- COOPER, Martin James - Director at EQ Care Kidderminster Limited
- COOPER, Martin James - Director at EQ Wigan Holdings Limited
Companies at the same address
- Bczx Alton Holdings Limited (16282523)
- Bczx Andover Holdings Limited (17162077)
- Bczx East Grinstead Holdings Limited (15967192)
- Bczx Horsham Holdings Limited (15893536)
- Bczx Management Limited (17394480)
- Bczx Waterlooville Holdings Limited (17394414)
- Bczx Whitchurch-On-Thames Holdings Limited (15710728)
- Buckworth Zephyr Limited (15714936)
- EQ Amersham Holdings Limited (16015673)
- EQ Ash Holdings Limited (16635254)