EQUINE AMERICA HOLDINGS LIMITED

Overview

Company Name	EQUINE AMERICA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04208626
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2001

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 HOLDINGS LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is EQUINE AMERICA HOLDINGS LIMITED located?

Registered Office Address	The Old Wheel House Church Street RH2 0AD Reigate Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for EQUINE AMERICA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for EQUINE AMERICA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for EQUINE AMERICA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Jan 21, 2026	Registration of charge 042086260001, created on Jan 19, 2026	42 pages	MR01

Jan 21, 2026	Registration of charge 042086260002, created on Jan 19, 2026	34 pages	MR01

Jan 21, 2026	Registration of charge 042086260003, created on Jan 19, 2026	39 pages	MR01

Jan 07, 2026	Group of companies' accounts made up to Dec 30, 2024	22 pages	AA

Apr 17, 2025	Appointment of Mrs Victoria Emma Adams as a director on Dec 27, 2024	2 pages	AP01

Apr 17, 2025	Appointment of Mr Nicholas John Townsend as a director on Dec 27, 2024	2 pages	AP01

Mar 07, 2025	Total exemption full accounts made up to Dec 30, 2023	8 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 15, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Change of details for Mr Lee James Middleton as a person with significant control on Apr 12, 2021	2 pages	PSC04

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 02, 2022 with updates	4 pages	CS01

Aug 11, 2022	Notification of Rebecca Emily Middleton as a person with significant control on Apr 12, 2021	2 pages	PSC01

Aug 23, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Change of details for Mr Lee James Middleton as a person with significant control on Mar 12, 2020	2 pages	PSC04

Dec 18, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Aug 05, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Termination of appointment of Karl Middleton as a director on Feb 14, 2020	1 pages	TM01

Sep 11, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EQUINE AMERICA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Victoria Emma Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Dec 27, 2024		Director	Church Street RH2 0AD Reigate The Old Wheel House Surrey England	England	British	1972-5	330907110001
MIDDLETON, Lee James Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Jan 18, 2018		Director	Church Street RH2 0AD Reigate The Old Wheel House Surrey England	United States	British	1978-6	208681390001
TOWNSEND, Nicholas John Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Dec 27, 2024		Director	Church Street RH2 0AD Reigate The Old Wheel House Surrey England	England	British	1993-1	330906970001
HEAPS, Michael John 9 Rusper Road RH12 4BA Horsham West Sussex	Oct 08, 2001	Dec 12, 2018	Secretary	9 Rusper Road RH12 4BA Horsham West Sussex		British		6974080001
MIDDLETON, Julia Vivienne Kings Farm Coltstaple Lane RH13 7BA Southwater West Sussex	Apr 30, 2001	Oct 08, 2001	Secretary	Kings Farm Coltstaple Lane RH13 7BA Southwater West Sussex		British		64577850002
K-COM SYSTEMS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Apr 30, 2001	Apr 30, 2001	Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				72315700006
MIDDLETON, Julia Vivienne Solo House The Courtyard, London Road RH12 1AT Horsham West Sussex	May 02, 2001	Jun 18, 2018	Director	Solo House The Courtyard, London Road RH12 1AT Horsham West Sussex	England	British	1950-5	64577850003
MIDDLETON, Karl Solo House The Courtyard, London Road RH12 1AT Horsham West Sussex	Jan 18, 2018	Feb 14, 2020	Director	Solo House The Courtyard, London Road RH12 1AT Horsham West Sussex	England	British	1976-9	210517030001
MIDDLETON, Philip William Solo House The Courtyard, London Road RH12 1AT Horsham West Sussex	Apr 30, 2001	Jun 18, 2018	Director	Solo House The Courtyard, London Road RH12 1AT Horsham West Sussex	United Kingdom	British	1951-7	210492110002
WWW.ACCOUNTINGTECHNOLOGY LTD Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Apr 30, 2001	Apr 30, 2001	Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				72315690007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUINE AMERICA HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rebecca Emily Middleton Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Apr 12, 2021	Church Street RH2 0AD Reigate The Old Wheel House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lee James Middleton Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Jun 18, 2018	Church Street RH2 0AD Reigate The Old Wheel House Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Phillip William Middleton Solo House The Courtyard, London Road RH12 1AT Horsham West Sussex	Apr 06, 2016	Solo House The Courtyard, London Road RH12 1AT Horsham West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Julia Vivienne Middleton Solo House The Courtyard, London Road RH12 1AT Horsham West Sussex	Apr 06, 2016	Solo House The Courtyard, London Road RH12 1AT Horsham West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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