Introduction
Watch Company
E
EQUICON EUROPE HOLDING LTD
EQUICON EUROPE HOLDING LTD is an active company incorporated on 16 October 2018 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EQUICON EUROPE HOLDING LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11624577
LTD Company
Age
7 Years
Incorporated 16 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
24 Ousebank Drive Skelton York, YO30 1ZB,
Previous Addresses
6 6 Thornes Office Park, Monckton Road (Not Authorised to Use This Address) Wakefield WF2 7AN United Kingdom
From: 11 September 2024To: 9 January 2025
6 Thornes Office Park Monckton Road Wakefield WF2 7AN England
From: 13 September 2019To: 11 September 2024
Dept 1999, 196 High Road Wood Green London N22 8HH United Kingdom
From: 16 October 2018To: 13 September 2019
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
POPPLETON, Stuart Ralph
ActiveOusebank Drive, YorkYO30 1ZB
Born June 1940
Director
Appointed 18 Feb 2026
POPPLETON, Stuart Ralph
Ousebank Drive, YorkYO30 1ZB
Born June 1940
Director
18 Feb 2026
Active
HAHN, Annette Magdalena
Resigned196 High Road, LondonN22 8HH
Born May 1976
Director
Appointed 16 Oct 2018
Resigned 24 May 2019
HAHN, Annette Magdalena
196 High Road, LondonN22 8HH
Born May 1976
Director
16 Oct 2018
Resigned 24 May 2019
Resigned
POPPLETON, Stuart Ralph
Resigned6 Thornes Office Park, Monckton Road, WakefieldWF2 7AN
Born June 1940
Director
Appointed 21 Jan 2025
Resigned 01 Jan 2026
POPPLETON, Stuart Ralph
6 Thornes Office Park, Monckton Road, WakefieldWF2 7AN
Born June 1940
Director
21 Jan 2025
Resigned 01 Jan 2026
Resigned
POPPLETON, Stuart Ralph
ResignedThornes Office Park, WakefieldWF2 7AN
Born June 1940
Director
Appointed 18 Oct 2022
Resigned 01 Sept 2024
POPPLETON, Stuart Ralph
Thornes Office Park, WakefieldWF2 7AN
Born June 1940
Director
18 Oct 2022
Resigned 01 Sept 2024
Resigned
POPPLETON, Stuart Ralph
ResignedThornes Office Park, WakefieldWF2 7AN
Born June 1940
Director
Appointed 26 Oct 2021
Resigned 13 Jun 2022
POPPLETON, Stuart Ralph
Thornes Office Park, WakefieldWF2 7AN
Born June 1940
Director
26 Oct 2021
Resigned 13 Jun 2022
Resigned
POPPLETON, Stuart Ralph
ResignedMonckton Road, WakefieldWF2 7AN
Born June 1940
Director
Appointed 24 May 2019
Resigned 14 Jul 2021
POPPLETON, Stuart Ralph
Monckton Road, WakefieldWF2 7AN
Born June 1940
Director
24 May 2019
Resigned 14 Jul 2021
Resigned
Filing History
37
Description
Type
Date Filed
Document
21 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
14 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
6 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
19 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
27 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
13 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2019