EQUINE REGISTER LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

EQUINE REGISTER LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
EQUINE REGISTER LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EQUINE REGISTER LIMITED - CHELTENHAM

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2022 30/09/2024

Registered Office

WINDSOR HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE LOUISE PALMER Feb 1964 British Director 2020-04-01 CURRENT
MR ALLEN MAWBY Aug 1949 British Director 2021-03-01 CURRENT
MR MARK ROBERT MATTHEWS Jul 1976 British Director 2021-02-01 CURRENT
MR PAUL GRAY Jun 1968 British Director 2023-06-29 CURRENT
MR STEWART EVERETT May 1970 British Director 2014-10-01 CURRENT
MRS STEPHANIE PALMER Secretary 2021-02-01 CURRENT
MR ALEXANDER LAWRENCE SHIPP Apr 1963 British Director 2016-03-30 UNTIL 2021-01-31 RESIGNED
PAUL ROBERT RAGAN Sep 1967 British Director 2020-04-01 UNTIL 2021-08-20 RESIGNED
MR FRANKLIN KEITH MUSTO Jan 1936 British Director 2016-07-14 UNTIL 2024-02-06 RESIGNED
MR ROGER DONALD MCSWEENEY Oct 1948 British Director 2016-07-14 UNTIL 2017-02-09 RESIGNED
MR EDWARD MCGROTTY Jul 1956 British Director 2016-03-30 UNTIL 2016-09-30 RESIGNED
MR MARTIN ROBERT FEBERY Mar 1972 British Director 2018-07-05 UNTIL 2020-06-30 RESIGNED
MR MARK STUART ELLISON Feb 1969 British Director 2016-11-04 UNTIL 2020-10-12 RESIGNED
MITCHELL IAN BUTTERWORTH Jul 1952 British Director 2013-10-18 UNTIL 2016-03-30 RESIGNED
MR JOHN DOUGLAS TAYLOR Mar 1964 British Director 2016-11-04 UNTIL 2017-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vivaria Global Holdings Limited 2023-01-16 Cirencester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stewart Everett 2016-04-06 - 2017-10-18 5/1970 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Mr Mitchell Ian Butterworth 2016-04-06 - 2016-10-19 7/1952 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Equine Register Limited - Period Ending 2022-10-31 2023-05-13 31-10-2022
Equine Register Limited - Period Ending 2021-10-31 2022-06-25 31-10-2021 £48,111 Cash £478,149 equity
EQUINE REGISTER LIMITED 2021-07-29 31-10-2020 30,037 Cash 140,382 equity
Equine Register Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £22,487 Cash £69,890 equity
Equine Register Limited - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-10-2018 £214 Cash £94,553 equity
Equine Register Limited - Accounts to registrar (filleted) - small 18.1 2018-07-10 31-10-2017 £10,222 Cash £16,971 equity
Equine Register Limited - Limited company - abbreviated - 11.9 2016-02-19 31-10-2015 £13,038 Cash £80,821 equity
Equine Register Limited - Limited company - abbreviated - 11.6 2015-07-10 31-10-2014 £42,224 Cash £98,604 equity

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