Back to search

Aequus Group Holdings Limited

14025216

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CAMBRIDGE HOUSE, BATH, BA1 1BT
Incorporated 05/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203
Activities of construction holding companies

Officers

Katie Gould

secretary · Since 05/04/2022

Professor Alexander William Wright

director · Since 05/04/2022

PROFESSOR OF ARCHITECTURE

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Timothy Richens

director · Since 05/04/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Victor O'Brien

director · Since 14/04/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Ms Sally Kay Higham

director · Since 07/05/2024

BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Andrew David Johnston

director · Since 19/08/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mrs Tessa Rollings

director · Since 06/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Bath And North East Somerset Council

75–100% shares
75–100% votes
Appoint directors

Guildhall, High Street, Bath, BA1 5AW

Reg: N/A · United Kingdom · Statutory Corporation

Notified 05/04/2022

Charges1 outstanding

Charge
outstanding

BATH AND NORTH EAST SOMERSET COUNCIL

Created 05/12/2025Registered 08/12/2025