EQUINE AMERICA (UK) LIMITED
Overview
| Company Name | EQUINE AMERICA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03742736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUINE AMERICA (UK) LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EQUINE AMERICA (UK) LIMITED located?
| Registered Office Address | The Old Wheel House 31/37 Church Street RH2 0AD Reigate Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUINE AMERICA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUINE AMERICA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for EQUINE AMERICA (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 037427360003, created on Jan 19, 2026 | 34 pages | MR01 | ||
Registration of charge 037427360002, created on Jan 19, 2026 | 42 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Registration of charge 037427360001, created on Dec 03, 2025 | 23 pages | MR01 | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Victoria Emma Adams as a director on Dec 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Townsend as a director on Dec 27, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Termination of appointment of Karl Middleton as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Heaps as a secretary on Dec 12, 2018 | 1 pages | TM02 | ||
Registered office address changed from , Solo House the Courtyard, London Road, Horsham, West Sussex, RH12 1AT to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on Oct 22, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Termination of appointment of Julia Vivienne Middleton as a director on Jun 18, 2018 | 1 pages | TM01 | ||
Who are the officers of EQUINE AMERICA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Victoria Emma | Director | 31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England | England | British | 330907110001 | |||||
| MIDDLETON, Lee James | Director | 31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England | United Kingdom | British | 249048840001 | |||||
| TOWNSEND, Nicholas John | Director | 31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England | England | British | 330906970001 | |||||
| HEAPS, Michael John | Secretary | 9 Rusper Road RH12 4BA Horsham West Sussex | British | 6974080001 | ||||||
| MIDDLETON, Julia Vivienne | Secretary | Kings Farm Coltstaple Lane RH13 7BA Southwater West Sussex | British | 64577850002 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| MIDDLETON, Julia Vivienne | Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | England | British | 64577850003 | |||||
| MIDDLETON, Karl | Director | 31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England | England | British | 210517030001 | |||||
| MIDDLETON, Philip William | Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | United Kingdom | British | 210492110002 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of EQUINE AMERICA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equine America Holdings Limited | Apr 06, 2016 | The Courtyard, London Road RH12 1AT Horsham Solo House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0