EQUINOX DESIGN (HOLDINGS) LIMITED

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EQUINOX DESIGN (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

04431262

Incorporation date

03/05/2002

Size

Group

Contacts

Registered address

Registered address

3365 Century Way, Thorpe Park, Leeds LS15 8ZBCopy
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Latest events (Record since 03/05/2002)
dot icon19/03/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon27/03/2025
Confirmation statement made on 2025-03-15 with updates
dot icon20/01/2025
Notification of Equinox Design Group Limited as a person with significant control on 2024-12-30
dot icon20/01/2025
Statement of capital following an allotment of shares on 2024-12-30
dot icon13/01/2025
Resolutions
dot icon10/01/2025
Change of share class name or designation
dot icon10/01/2025
Change of share class name or designation
dot icon10/01/2025
Change of share class name or designation
dot icon10/01/2025
Cessation of Carl Dominic Criscione as a person with significant control on 2024-12-30
dot icon10/01/2025
Cessation of Daniel Mark Criscione as a person with significant control on 2024-12-30
dot icon10/01/2025
Memorandum and Articles of Association
dot icon04/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon25/03/2024
Confirmation statement made on 2024-03-15 with updates
dot icon01/12/2023
Statement of capital following an allotment of shares on 2023-12-01
dot icon29/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon28/03/2023
Confirmation statement made on 2023-03-15 with updates
dot icon22/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon25/03/2022
Confirmation statement made on 2022-03-15 with updates
dot icon01/10/2021
Group of companies' accounts made up to 2020-12-31
dot icon01/06/2021
Confirmation statement made on 2021-03-15 with updates
dot icon09/01/2021
Group of companies' accounts made up to 2019-12-31
dot icon27/03/2020
Confirmation statement made on 2020-03-15 with updates
dot icon31/10/2019
Statement of capital following an allotment of shares on 2019-10-01
dot icon31/10/2019
Statement of capital following an allotment of shares on 2019-10-01
dot icon05/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with updates
dot icon08/01/2019
Notification of Daniel Mark Criscione as a person with significant control on 2018-12-03
dot icon08/01/2019
Notification of Carl Dominic Criscione as a person with significant control on 2018-12-03
dot icon31/12/2018
Cessation of Carmine Salvatore Criscione as a person with significant control on 2018-12-03
dot icon31/12/2018
Termination of appointment of Carmine Salvatore Criscione as a director on 2018-12-03
dot icon23/12/2018
Termination of appointment of Carmine Salvatore Criscione as a secretary on 2018-12-03
dot icon01/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon06/07/2018
Confirmation statement made on 2018-06-02 with updates
dot icon06/07/2018
Statement of capital following an allotment of shares on 2017-12-08
dot icon18/06/2018
Appointment of Mr Daniel Mark Criscione as a director on 2018-06-18
dot icon18/06/2018
Appointment of Mr Carl Dominic Criscione as a director on 2018-06-18
dot icon10/04/2018
Registered office address changed from Century House, 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 2018-04-10
dot icon02/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon22/09/2017
Statement of capital following an allotment of shares on 2017-05-24
dot icon05/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon02/06/2017
Statement of capital following an allotment of shares on 2017-05-24
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
dot icon19/12/2016
Statement of capital following an allotment of shares on 2016-10-01
dot icon27/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon22/08/2016
Statement of capital following an allotment of shares on 2016-04-01
dot icon02/06/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon25/09/2015
Group of companies' accounts made up to 2014-12-31
dot icon01/06/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon08/09/2014
Group of companies' accounts made up to 2013-12-31
dot icon16/07/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon24/06/2014
Purchase of own shares.
dot icon16/06/2014
Statement of capital following an allotment of shares on 2014-05-30
dot icon16/06/2014
Resolutions
dot icon21/05/2014
Purchase of own shares.
dot icon19/09/2013
Accounts for a small company made up to 2012-12-31
dot icon06/06/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon18/09/2012
Accounts for a small company made up to 2011-12-31
dot icon24/08/2012
Cancellation of shares. Statement of capital on 2012-08-24
dot icon16/08/2012
Termination of appointment of James Reilly as a director
dot icon15/08/2012
Purchase of own shares.
dot icon08/06/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon03/10/2011
Accounts for a small company made up to 2010-12-31
dot icon09/06/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon27/08/2010
Accounts for a small company made up to 2009-12-31
dot icon14/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon24/09/2009
Accounts for a small company made up to 2008-12-31
dot icon06/05/2009
Return made up to 03/05/09; full list of members
dot icon31/10/2008
Accounts for a small company made up to 2007-12-31
dot icon05/06/2008
Return made up to 03/05/08; full list of members
dot icon19/12/2007
Resolutions
dot icon19/12/2007
Resolutions
dot icon17/09/2007
Accounts for a small company made up to 2006-12-31
dot icon29/05/2007
Return made up to 03/05/07; full list of members
dot icon12/09/2006
Accounts for a small company made up to 2005-12-31
dot icon31/05/2006
Return made up to 03/05/06; full list of members
dot icon09/11/2005
Accounts for a small company made up to 2004-12-31
dot icon26/07/2005
Return made up to 03/05/05; full list of members
dot icon27/06/2005
Ad 01/10/04--------- £ si 9900@1=9900 £ ic 100/10000
dot icon27/06/2005
Nc inc already adjusted 01/10/04
dot icon27/06/2005
Resolutions
dot icon27/06/2005
Resolutions
dot icon29/10/2004
Certificate of change of name
dot icon05/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon27/05/2004
Return made up to 03/05/04; full list of members
dot icon29/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon31/07/2003
Ad 03/05/02--------- £ si 99@1
dot icon30/07/2003
Accounting reference date shortened from 31/05/03 to 31/12/02
dot icon30/07/2003
Return made up to 03/05/03; full list of members
dot icon10/05/2002
New secretary appointed;new director appointed
dot icon10/05/2002
New director appointed
dot icon10/05/2002
New secretary appointed;new director appointed
dot icon10/05/2002
New director appointed
dot icon10/05/2002
Resolutions
dot icon10/05/2002
Resolutions
dot icon10/05/2002
Resolutions
dot icon03/05/2002
Secretary resigned
dot icon03/05/2002
Director resigned
dot icon03/05/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

52
2022
change arrow icon-2.49 % *

* during past year

Cash in Bank

£4,328,762.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
43
5.40M
-
0.00
4.44M
-
2022
52
6.51M
-
0.00
4.33M
-
2022
52
6.51M
-
0.00
4.33M
-

Employees

2022

Employees

52 Ascended21 % *

Net Assets(GBP)

6.51M £Ascended20.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.33M £Descended-2.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Criscione, Carl
Director
18/06/2018 - Present
19
Criscione, Daniel Mark
Director
18/06/2018 - Present
17

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About EQUINOX DESIGN (HOLDINGS) LIMITED

EQUINOX DESIGN (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/05/2002 with the registered office located at 3365 Century Way, Thorpe Park, Leeds LS15 8ZB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINOX DESIGN (HOLDINGS) LIMITED?

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EQUINOX DESIGN (HOLDINGS) LIMITED is currently Active. It was registered on 03/05/2002 .

Where is EQUINOX DESIGN (HOLDINGS) LIMITED located?

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EQUINOX DESIGN (HOLDINGS) LIMITED is registered at 3365 Century Way, Thorpe Park, Leeds LS15 8ZB.

What does EQUINOX DESIGN (HOLDINGS) LIMITED do?

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EQUINOX DESIGN (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does EQUINOX DESIGN (HOLDINGS) LIMITED have?

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EQUINOX DESIGN (HOLDINGS) LIMITED had 52 employees in 2022.

What is the latest filing for EQUINOX DESIGN (HOLDINGS) LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-15 with no updates.