Introduction
Watch Company
O
ONE EQUINE TRUST
ONE EQUINE TRUST is an active company incorporated on 13 October 2020 with the registered office located in Bangor. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ONE EQUINE TRUST was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
NI673368
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
5 Years
Incorporated 13 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
8 Dufferin Villas Bangor, BT20 5PH,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FRAZER, Juliet Clare, Lady
ActiveHillmount Road, BallymenaBT42 1NZ
Born November 1954
Director
Appointed 17 May 2021
FRAZER, Juliet Clare, Lady
Hillmount Road, BallymenaBT42 1NZ
Born November 1954
Director
17 May 2021
Active
MCCLUSKEY, Molly Elizabeth
ActiveCarr Road, LisburnBT27 6YG
Born November 1981
Director
Appointed 17 May 2021
MCCLUSKEY, Molly Elizabeth
Carr Road, LisburnBT27 6YG
Born November 1981
Director
17 May 2021
Active
MOORE, Richard Alexander Glenn
ActiveDufferin Villas, BangorBT20 5PH
Born July 1952
Director
Appointed 13 Oct 2020
MOORE, Richard Alexander Glenn
Dufferin Villas, BangorBT20 5PH
Born July 1952
Director
13 Oct 2020
Active
WINNING OBE, Hazel Elizabeth
ActiveGlenbroome Park, NewtownabbeyBT37 0RL
Born September 1955
Director
Appointed 17 May 2021
WINNING OBE, Hazel Elizabeth
Glenbroome Park, NewtownabbeyBT37 0RL
Born September 1955
Director
17 May 2021
Active
SKELLY, Beulah Louise
ResignedDufferin Villas, BangorBT20 5PH
Born October 1962
Director
Appointed 13 Oct 2020
Resigned 01 Aug 2024
SKELLY, Beulah Louise
Dufferin Villas, BangorBT20 5PH
Born October 1962
Director
13 Oct 2020
Resigned 01 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Beulah Louise Skelly
CeasedDufferin Villas, BangorBT20 5PH
Born October 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Oct 2020
Ceased 01 Aug 2024
Mrs Beulah Louise Skelly
Dufferin Villas, BangorBT20 5PH
Born October 1962
Voting rights 25 to 50 percent
13 Oct 2020
Ceased 01 Aug 2024
Ceased
Mr Richard Alexander Glenn Moore
ActiveDufferin Villas, BangorBT20 5PH
Born July 1952
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Oct 2020
Mr Richard Alexander Glenn Moore
Dufferin Villas, BangorBT20 5PH
Born July 1952
Voting rights 25 to 50 percent
13 Oct 2020
Active
Filing History
16
Description
Type
Date Filed
Document
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
7 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 July 2022