Introduction
Watch Company
E
EQUANIMITY GROUP LTD
EQUANIMITY GROUP LTD is an active company incorporated on 30 November 2023 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EQUANIMITY GROUP LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15320102
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 30 November 2023 - 31 January 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Share Issue
Apr 24
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
5
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HAMMAD, Sherief
ActiveCardale Park, HarrogateHG3 1GY
Born June 1973
Director
Appointed 27 Mar 2024
HAMMAD, Sherief
Cardale Park, HarrogateHG3 1GY
Born June 1973
Director
27 Mar 2024
Active
HOLT, Gavin James
ActiveCardale Park, HarrogateHG3 1GY
Born April 1992
Director
Appointed 27 Mar 2024
HOLT, Gavin James
Cardale Park, HarrogateHG3 1GY
Born April 1992
Director
27 Mar 2024
Active
STORR, Julian James
ActiveCardale Park, HarrogateHG3 1GY
Born June 1989
Director
Appointed 11 Dec 2023
STORR, Julian James
Cardale Park, HarrogateHG3 1GY
Born June 1989
Director
11 Dec 2023
Active
WESTON, Christopher Francis
ActiveCardale Park, HarrogateHG3 1GY
Born August 1978
Director
Appointed 27 Mar 2024
WESTON, Christopher Francis
Cardale Park, HarrogateHG3 1GY
Born August 1978
Director
27 Mar 2024
Active
EDWARDS, Shanne Ian
ResignedCardale Park, HarrogateHG3 1GY
Born March 1973
Director
Appointed 30 Nov 2023
Resigned 05 Sept 2025
EDWARDS, Shanne Ian
Cardale Park, HarrogateHG3 1GY
Born March 1973
Director
30 Nov 2023
Resigned 05 Sept 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shanne Ian Edwards
CeasedCardale Park, HarrogateHG3 1GY
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2023
Ceased 26 Mar 2024
Shanne Ian Edwards
Cardale Park, HarrogateHG3 1GY
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2023
Ceased 26 Mar 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 2025
8 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 April 2024
2 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2024