EQUINOVA UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

11163906

Incorporation date

22/01/2018

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 22/01/2023)

02/04/2026

Termination of appointment of Amelie Scaramozzino as a director on 2026-03-31

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02/04/2026

Appointment of Mrs Sarah Louise Wise as a director on 2026-04-02

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10/02/2026

Confirmation statement made on 2026-01-23 with no updates

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08/10/2025

Termination of appointment of Stephen Michael Kingsley as a director on 2025-09-30

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08/10/2025

Appointment of Mrs Jill Isobel Whittaker as a director on 2025-10-02

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30/06/2025

Full accounts made up to 2024-12-31

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30/01/2025

Resolutions

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30/01/2025

Solvency Statement dated 29/01/25

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30/01/2025

Statement by Directors

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30/01/2025

Statement of capital on 2025-01-30

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28/01/2025

Confirmation statement made on 2025-01-23 with no updates

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04/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

03/01/2024

Appointment of Ms Amelie Scaramozzino as a director on 2023-12-27

View PDF (2 pages)

03/01/2024

Termination of appointment of Peter William James as a director on 2023-12-27

View PDF (1 pages)

03/10/2023

Appointment of Mr Emanuele Cuccio as a director on 2023-09-13

View PDF (2 pages)

22/09/2023

Termination of appointment of Barbara Antonietta D'andrea as a director on 2023-09-13

View PDF (1 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Messamore, John Benjamin	Director	22/01/2018 - 10/02/2020	12
Whittaker, Jill Isobel	Director	02/10/2025 - Present	45
Kingsley, Stephen Michael	Director	16/07/2018 - 30/09/2025	2
D'andrea, Barbara Antonietta	Director	06/11/2019 - 13/09/2023	-
Vismara, Paolo Massimiliano Maria	Director	24/04/2019 - Present	-

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

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

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

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About EQUINOVA UK HOLDCO LIMITED

EQUINOVA UK HOLDCO LIMITED is an(a) Active company incorporated on 22/01/2018 with the registered office located at 52 Grosvenor Gardens, London SW1W 0AU. There are currently 4 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 EQUINOVA UK HOLDCO LIMITED?

EQUINOVA UK HOLDCO LIMITED is currently Active. It was registered on 22/01/2018 .

Where is EQUINOVA UK HOLDCO LIMITED located?

EQUINOVA UK HOLDCO LIMITED is registered at 52 Grosvenor Gardens, London SW1W 0AU.

What does EQUINOVA UK HOLDCO LIMITED do?

EQUINOVA UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUINOVA UK HOLDCO LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Amelie Scaramozzino as a director on 2026-03-31.