EQUIPMAKE HOLDINGS PLC
Overview
| Company Name | EQUIPMAKE HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04303233 |
| 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 EQUIPMAKE HOLDINGS PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EQUIPMAKE HOLDINGS PLC located?
| Registered Office Address | Unit 7 Snetterton Business Park NR16 2JU Snetterton Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUIPMAKE HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| EQUIPMAKE (HOLDINGS) PLC | Apr 01, 2022 | Apr 01, 2022 |
| EQUIPMAKE (HOLDINGS) LIMITED | Oct 11, 2001 | Oct 11, 2001 |
What are the latest accounts for EQUIPMAKE HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for EQUIPMAKE HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for EQUIPMAKE HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 90 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 3 pages | SH01 | ||||||||||||||||||
Second filing for the appointment of Timothy Mark Metcalfe as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Second filing for the appointment of Timothy Mark Metcalfe as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Appointment of Timothy Mark Metcalfe as a director on Jul 02, 2025 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Clive Gerald Scrivener as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Ian Robert Selby as a secretary on Apr 04, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Laurence Moore as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Nicholas Moelders as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Ian Robert Selby as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 043032330004, created on Mar 31, 2025 | 68 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Jonathan Gordon Beasley as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 81 pages | AA | ||||||||||||||||||
Termination of appointment of Anthony James Ratcliffe as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Anthony James Ratcliffe as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Laurence Moore as a secretary on Nov 30, 2024 | 2 pages | AP03 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 21 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2024
| 3 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of EQUIPMAKE HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, Ian Robert | Secretary | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | 335544030001 | |||||||
| BELLAMY, Dena | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | England | British | 273126990001 | |||||
| FOLEY, Ian David | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | United Kingdom | British | 148717960008 | |||||
| METCALFE, Timothy Mark | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | United Kingdom | British | 96990770004 | |||||
| SELBY, Ian Robert | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | United Kingdom | British | 102101830002 | |||||
| FOLEY, Helen Anne | Secretary | House Mill Lane NR16 2LQ Snetterton Mill Farm Norfolk United Kingdom | British | 78361640003 | ||||||
| MCGILLIVRAY, Steven Paul | Secretary | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | 291418210001 | |||||||
| MOORE, Laurence | Secretary | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | 329941900001 | |||||||
| RATCLIFFE, Anthony James | Secretary | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | 322203940001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEASLEY, Jonathan Gordon | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | England | British | 229958490001 | |||||
| BISHOP, James Robert | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | England | British | 284881180001 | |||||
| MCGILLIVRAY, Steven Paul | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | England | British | 295543950001 | |||||
| MOELDERS, Nicholas, Dr | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | United States | American | 318170690001 | |||||
| RATCLIFFE, Anthony James | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | England | British | 322203440001 | |||||
| SCRIVENER, Clive Gerald | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | England | British | 223200620001 |
Who are the persons with significant control of EQUIPMAKE HOLDINGS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian David Foley | Apr 06, 2016 | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
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