EQUISOFT UK HOLDINGS LIMITED - BATH
| Company Profile | Company Filings |
Overview
EQUISOFT UK HOLDINGS LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
EQUISOFT UK HOLDINGS LIMITED was incorporated 8 years ago on 14/08/2015 and has the registered number: 09732866. The accounts status is GROUP and accounts are next due on 30/09/2024.
EQUISOFT UK HOLDINGS LIMITED was incorporated 8 years ago on 14/08/2015 and has the registered number: 09732866. The accounts status is GROUP and accounts are next due on 30/09/2024.
EQUISOFT UK HOLDINGS LIMITED - BATH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
BATH QUAYS SOUTH
BATH
BA2 3GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALTUS HOLDINGS LIMITED (until 06/02/2023)
ALTUS HOLDINGS LIMITED (until 06/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN COSGROVE | Jan 1965 | Canadian | Director | 2021-07-01 | CURRENT |
| MR LUIS ROMERO | Jun 1968 | Canadian | Director | 2021-07-01 | CURRENT |
| MR KEVIN OKELL | Apr 1962 | British | Director | 2015-08-14 UNTIL 2023-04-22 | RESIGNED |
| MR BENJAMIN COCKS | Mar 1965 | British | Director | 2015-08-14 UNTIL 2021-07-01 | RESIGNED |
| DAVID ANDREW JACKSON | Oct 1962 | British | Director | 2015-08-14 UNTIL 2022-08-19 | RESIGNED |
| MR STEEVE MICHAUD | Mar 1970 | Canadian | Director | 2021-07-01 UNTIL 2023-08-01 | RESIGNED |
| DANIEL AIDAN PHILIP BUTLER | Secretary | 2015-08-14 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luis Romero | 2021-07-01 | 6/1968 | Montreal Quebec |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr David Andrew Jackson | 2016-04-06 - 2021-07-01 | 10/1962 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Kevin Okell | 2016-04-06 - 2021-07-01 | 4/1962 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Altus Holdings Limited - Period Ending 2020-09-30 | 2021-05-07 | 30-09-2020 | £2,566,618 Cash £10,705,570 equity |