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EQUINOX DESIGN (HOLDINGS) LIMITED

EQUINOX DESIGN (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUINOX DESIGN (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04431262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUINOX DESIGN (HOLDINGS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EQUINOX DESIGN (HOLDINGS) LIMITED located?

    Registered Office Address
    3365 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUINOX DESIGN (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUINOX EXHIBITIONS LIMITEDMay 03, 2002May 03, 2002

    What are the latest accounts for EQUINOX DESIGN (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EQUINOX DESIGN (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for EQUINOX DESIGN (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Mar 15, 2025 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Dec 30, 2024

    • Capital: GBP 1,000,000.00
    		27 pagesSH01

    Notification of Equinox Design Group Limited as a person with significant control on Dec 30, 2024

    		4 pagesPSC02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Cessation of Daniel Mark Criscione as a person with significant control on Dec 30, 2024

    		3 pagesPSC07

    Cessation of Carl Dominic Criscione as a person with significant control on Dec 30, 2024

    		3 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 7,200
    		8 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2019

    • Capital: GBP 7,100
    		7 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2019

    • Capital: GBP 7,000
    		7 pagesSH01

    Group of companies' accounts made up to Dec 31, 2018

    		24 pagesAA
    View All Filings

    Who are the officers of EQUINOX DESIGN (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRISCIONE, Carl Dominic
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    		EnglandBritish184448310001
    CRISCIONE, Daniel Mark
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    		EnglandBritish247528330001
    CRISCIONE, Carmine Salvatore
    Whistling Croft
    The Village Barkisland
    HX4 0AG Halifax
    		Secretary
    Whistling Croft
    The Village Barkisland
    HX4 0AG Halifax
    		Italian1541840002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CRISCIONE, Carmine Salvatore
    Whistling Croft
    The Village Barkisland
    HX4 0AG Halifax
    		Director
    Whistling Croft
    The Village Barkisland
    HX4 0AG Halifax
    		United KingdomItalian1541840002
    REILLY, James
    266 Barnsley Road
    Hoylandswaine
    S30 6JA Sheffield
    		Director
    266 Barnsley Road
    Hoylandswaine
    S30 6JA Sheffield
    		United KingdomBritish1541850002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUINOX DESIGN (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    		Dec 30, 2024
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09432531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Daniel Mark Criscione
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    		Dec 03, 2018
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    		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.
    Mr Carl Dominic Criscione
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    		Dec 03, 2018
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    		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.
    Mr Carmine Salvatore Criscione
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    		Apr 06, 2016
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0