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Nom

Aequus Group Holdings Limited
Adresse
Cambridge House
Henry Street
Bath
BA1 1BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14025216 Show on Companies House
Accountssmall

Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bath And North East Somerset Council Status: Active Notified: 05/04/2022 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Gould, Katie Bath, England Status: Active Notified: 05/04/2022 Role: Secretary
    Higham, Sally Kay Bath, England Status: Active Notified: 07/05/2024 Occupation: Business Director Role: Director Country of Residence: England Nationality: British
    Hyde, Michelle Bath, England Status: Active Notified: 05/04/2022 Date of Birth: 01/1979 Occupation: Regional Development Manager Role: Director Country of Residence: England Nationality: British
    Hyde, Michelle Louise Bath, England Status: Active Notified: 05/04/2022 Occupation: Regional Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Andrew David Bath, England Status: Active Notified: 19/08/2024 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Kew, Leslie John Bath, England Status: Active Notified: 05/04/2022 Date of Birth: 04/1935 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Marshall, Robert Howard Bath, England Status: Active Notified: 05/04/2022 Date of Birth: 02/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    O'Brien, Victor Bath, England Status: Active Notified: 14/04/2023 Date of Birth: 05/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Pickering, Elizabeth Bath, England Status: Active Notified: 16/05/2022 Date of Birth: 09/1980 Occupation: Planner Role: Director Country of Residence: England Nationality: British
    Quilter, Derek Peter Eldrid Bath, England Status: Active Notified: 05/04/2022 Date of Birth: 09/1957 Occupation: Executive Director Role: Director Country of Residence: Wales Nationality: British
    Richens, Timothy Bath, England Status: Active Notified: 05/04/2022 Date of Birth: 05/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wright, Alexander William Bath, England Status: Active Notified: 05/04/2022 Date of Birth: 02/1964 Occupation: Professor Of Architecture Role: Director Country of Residence: England Nationality: British
    Gerrish, Charles Daniel Bath, England Status: Ceased Notified: 05/04/2022 Ceased: 06/05/2024 Date of Birth: 08/1950 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Kew, Leslie John, Councillor Bath, England Status: Ceased Notified: 05/04/2022 Ceased: 06/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Aequus Construction Limited Status: Active Notified: 20/05/2022 Companies House Number: 10832066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Aequus Developments Limited Status: Active Notified: 18/05/2022 Companies House Number: 10060817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •