Company NameEquityway Holdings Ltd
DirectorsSteven John Donlon and Robert James Talbot
Company StatusActive
Company Number14516153
CategoryPrivate Limited Company
Incorporation Date30 November 2022(1 year, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Director NameMr Steven John Donlon
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Ballroom Royal George Building
Regent Street
Knutsford
Cheshire
WA16 6GR
Director NameMr Robert James Talbot
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Ballroom Royal George Building
Regent Street
Knutsford
Cheshire
WA16 6GR

Location

Registered AddressThe Ballroom Royal George Building
Regent Street
Knutsford
Cheshire
WA16 6GR
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return29 November 2023 (4 months, 3 weeks ago)
Next Return Due13 December 2024 (7 months, 4 weeks from now)

Filing History

19 December 2023Total exemption full accounts made up to 30 November 2023 (5 pages)
30 November 2023Confirmation statement made on 29 November 2023 with updates (4 pages)
24 March 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 21/03/2023
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
21 March 2023Statement of capital following an allotment of shares on 21 March 2023
  • GBP 100
(3 pages)
21 March 2023Change of details for Mr Steven John Donlon as a person with significant control on 21 March 2023 (2 pages)
21 March 2023Notification of Robert James Talbot as a person with significant control on 21 March 2023 (2 pages)
30 November 2022Incorporation
Statement of capital on 2022-11-30
  • GBP 1
(24 pages)