EQUESTRIAN WORLD UK LIMITED - HENLEY


Company Profile Company Filings

Overview

EQUESTRIAN WORLD UK LIMITED is a Private Limited Company from HENLEY and has the status: Active.
EQUESTRIAN WORLD UK LIMITED was incorporated 29 years ago on 24/11/1994 and has the registered number: 02994121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EQUESTRIAN WORLD UK LIMITED - HENLEY

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MANOR FARM
HENLEY
OXFORDSHIRE
RG9 5LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GORDON Jun 1971 British Director 2005-05-01 CURRENT
MR MATTHEW JON GORDON Jan 1973 British Director 1994-11-28 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1994-11-24 UNTIL 1994-11-28 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1994-11-24 UNTIL 1994-11-28 RESIGNED
SIMON ROYSTON DUFFY Nov 1975 British Director 1994-11-28 UNTIL 1998-04-30 RESIGNED
MR ROYSTON MICHAEL PATRICK DUFFY Sep 1948 United Kingdom Director 1994-11-28 UNTIL 2008-05-20 RESIGNED
DANIEL IAN GORDON Jun 1971 British Director 1994-11-28 UNTIL 1998-04-30 RESIGNED
IAN GORDON Jan 1944 British Secretary 1994-11-28 UNTIL 2017-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Gordon 2016-11-24 - 2017-04-21 1/1944 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Gordon 2016-11-24 5/1971 Significant influence or control
Mr Matthew Jon Gordon 2016-11-24 1/1973 Significant influence or control
Mr Royston Michael Patrick Duffy 2016-11-24 9/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIRLAWS (UK) LIMITED CROYDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Equestrian World UK Limited 2023-09-15 31-12-2022 £161,731 Cash
Equestrian World UK Limited 2022-10-01 31-12-2021 £189,652 Cash
Equestrian World UK Limited 2021-10-01 31-12-2020 £239,981 Cash
Equestrian World UK Limited 2021-01-01 31-12-2019 £135,307 Cash
Accounts filed on 31-12-2018 2019-10-01 31-12-2018 £97,423 Cash £528,064 equity
Accounts filed on 31-12-2017 2018-09-28 31-12-2017 £51,724 Cash £523,539 equity
Accounts filed on 31-12-2016 2017-09-30 31-12-2016 £171,606 Cash £487,766 equity
Accounts filed on 31-12-2015 2016-11-05 31-12-2015 £75,652 Cash £406,334 equity
Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £58,140 Cash £367,115 equity
EQUESTRIAN WORLD UK LIMITED - Accounts 2013 2014-10-01 31-12-2013 £89,642 Cash £355,127 equity

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