AEQUITAS ESTATES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10949610

Incorporation date

06/09/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2017)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

07/10/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

09/07/2025

Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG England to Parkview House Ground Floor 82 Oxford Road Uxbridge UB8 1UX on 2025-07-09

View PDF (1 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (17 pages)

15/10/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

22/01/2024

Full accounts made up to 2023-03-31

View PDF (18 pages)

03/10/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (18 pages)

25/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2022

Cessation of Sheikh Holdings Group (Investments) Limited as a person with significant control on 2022-04-01

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (18 pages)

12/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

23/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

21/12/2020

Notification of Sheikh Holdings Group (Investments) Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

21/12/2020

Notification of A.S.M. Property Developments (Uk) Ltd as a person with significant control on 2020-04-01

View PDF (2 pages)

21/12/2020

Notification of Sheikh Holdings Group (Investments) Limited as a person with significant control on 2020-04-01

View PDF (1 pages)

21/12/2020

Withdrawal of a person with significant control statement on 2020-12-21

View PDF (2 pages)

16/07/2020

Appointment of Mr Yusuf Sheikh as a director on 2020-04-24

View PDF (2 pages)

27/04/2020

Termination of appointment of Gareth Norman Dufton as a director on 2020-04-24

View PDF (1 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (16 pages)

23/10/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

23/10/2019

Registered office address changed from 7th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG on 2019-10-23

View PDF (1 pages)

21/05/2019

Director's details changed for Mr. Gareth Norman Dufton on 2018-12-19

View PDF (2 pages)

10/12/2018

Full accounts made up to 2018-03-31

View PDF (13 pages)

12/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

20/06/2018

Previous accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

13/06/2018

Registration of charge 109496100003, created on 2018-06-06

View PDF (37 pages)

13/06/2018

Registration of charge 109496100004, created on 2018-06-06

View PDF (27 pages)

01/05/2018

Registration of charge 109496100002, created on 2018-04-19

View PDF (50 pages)

01/05/2018

Registration of charge 109496100001, created on 2018-04-19

View PDF (39 pages)

06/09/2017

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ismailjee, Mahmood	Director	06/09/2017 - Present	34
Sheikh, Yusuf	Director	24/04/2020 - Present	29
Sheikh, Farouq Rashid	Director	06/09/2017 - Present	174
Dufton, Gareth Norman	Director	06/09/2017 - 24/04/2020	175

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AEQUITAS ESTATES HOLDINGS LIMITED

AEQUITAS ESTATES HOLDINGS LIMITED is an(a) Active company incorporated on 06/09/2017 with the registered office located at Parkview House Ground Floor, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEQUITAS ESTATES HOLDINGS LIMITED?

AEQUITAS ESTATES HOLDINGS LIMITED is currently Active. It was registered on 06/09/2017 .

Where is AEQUITAS ESTATES HOLDINGS LIMITED located?

AEQUITAS ESTATES HOLDINGS LIMITED is registered at Parkview House Ground Floor, 82 Oxford Road, Uxbridge UB8 1UX.

What does AEQUITAS ESTATES HOLDINGS LIMITED do?

AEQUITAS ESTATES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AEQUITAS ESTATES HOLDINGS LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.