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Equigroup Limited (reg no 03871547) is a private limited company created on 1999-11-04 originating in England. This company is registered at 65 High Street, Egham TW20 9EY. Having undergone a change in 2007-04-12, the previous name this business utilized was Computer Fleet Management Limited. Equigroup Limited operates SIC: 64910 that means "financial leasing".

Company details

Name Equigroup Limited
Number 03871547
Date of Incorporation: 4th November 1999
End of financial year: 31 December
Address: 65 High Street, Egham, TW20 9EY
SIC code: 64910 - Financial leasing

As for the 2 directors that can be found in this particular company, we can name: Simon Y. (appointed on 09 August 2019), Declan M. (appointment date: 31 August 2018). 1 secretary is there in the company: Steven B. (appointed on 20 May 2016). The Companies House indexes 4 persons of significant control, namely: Susanne G. owns 1/2 or less of voting rights, Juergen M. owns 1/2 or less of voting rights, Frank G. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-12-31 2020-12-31 2021-12-31
Current Assets 1,248,852 2,424,814 1,194,507 1,464,401 1,908,181 1,763,646
Fixed Assets 10,100 8,325 9,590 2,181 1,789 1,467
Total Assets Less Current Liabilities 797,948 1,338,232 689,084 798,095 1,549,106 1,520,573

People with significant control

Susanne G.
1 September 2018
Nature of control: 25-50% voting rights
Juergen M.
1 September 2018
Nature of control: 25-50% voting rights
Frank G.
1 September 2018
Nature of control: 25-50% voting rights
Equigroup Holdings Pty Limited
4 November 2016 - 12 November 2020
Address Level 7 60 Miller Street L7 60 Miller Street, North Sydney, New South Wales, Australia
Legal authority Corporations Act 2001
Legal form Australian Private Company
Country registered Nsw Australia
Place registered Asic
Registration number 002 669 141
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019
filed on: 16th, January 2019 | accounts 		Free Download (1 page)

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