Introduction
Watch Company
A
AEQUITAS HOLDINGS LIMITED
AEQUITAS HOLDINGS LIMITED is an active company incorporated on 5 February 2024 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AEQUITAS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15466443
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 5 February 2024 - 31 March 2025(14 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
3 Brook Business Centre Cowley Mill Road Uxbridge, UB8 2FX,
12 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
Capital Update
Mar 24
Capital Statement Capital Company With D...
New Owner
Mar 24
Notification Of A Person With Significan...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
6
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, Alexander James
ActiveCowley Mill Road, UxbridgeUB8 2FX
Born October 1981
Director
Appointed 05 Feb 2024
HALL, Alexander James
Cowley Mill Road, UxbridgeUB8 2FX
Born October 1981
Director
05 Feb 2024
Active
REID, Marcos John
ActiveCowley Mill Road, UxbridgeUB8 2FX
Born November 1970
Director
Appointed 05 Feb 2024
REID, Marcos John
Cowley Mill Road, UxbridgeUB8 2FX
Born November 1970
Director
05 Feb 2024
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Aequitas Bidco Limited
ActiveNewman Street, LondonW1T 1PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Aequitas Bidco Limited
Newman Street, LondonW1T 1PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2024
Active
Mrs Julie Ann Reid
CeasedCowley Mill Road, UxbridgeUB8 2FX
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2024
Ceased 11 Mar 2024
Mrs Julie Ann Reid
Cowley Mill Road, UxbridgeUB8 2FX
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2024
Ceased 11 Mar 2024
Ceased
Mrs Julie Dawn Hall
CeasedCowley Mill Road, UxbridgeUB8 2FX
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2024
Ceased 11 Mar 2024
Mrs Julie Dawn Hall
Cowley Mill Road, UxbridgeUB8 2FX
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2024
Ceased 11 Mar 2024
Ceased
Mr Marcos John Reid
CeasedCowley Mill Road, UxbridgeUB8 2FX
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2024
Ceased 11 Mar 2024
Mr Marcos John Reid
Cowley Mill Road, UxbridgeUB8 2FX
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2024
Ceased 11 Mar 2024
Ceased
Alexander James Hall
CeasedCowley Mill Road, UxbridgeUB8 2FX
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2024
Ceased 11 Mar 2024
Alexander James Hall
Cowley Mill Road, UxbridgeUB8 2FX
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2024
Ceased 11 Mar 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
10 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
25 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2024
20 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2024