Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Aequus Group Holdings Limited
- Incorporated
- 5 April 2022 (4 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Bath and North East Somerset Council
- Accounts type
- Small
- Region
- South West
- Address
- GuildhallHigh StreetBathBA1 5AW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
British
Born October 1964 (62)
Director · Appointed 6 January 2025
British
Born January 1982 (44)
Director · Appointed 19 August 2024
British
Born April 1969 (57)
Director · Appointed 7 May 2024
British
Born February 1968 (58)
Director · Appointed 14 April 2023
British
Born May 1961 (65)
Gould, Katie
Secretary · Appointed 5 April 2022
Richens, Timothy
Director · Appointed 5 April 2022
British
Born May 1968 (58)
Director · Appointed 5 April 2022
British
Born February 1964 (62)
Officer history (6 former)
29 May 2026
31 March 2026
24 October 2025
6 January 2025
7 December 2024
30 September 2024
19 August 2024
7 May 2024
6 May 2024
6 May 2024
14 April 2023
16 May 2022
5 April 2022
Appointed Gould, Katie as Secretary
5 April 2022
5 April 2022
5 April 2022
5 April 2022
5 April 2022
5 April 2022
5 April 2022
Appointed Richens, Timothy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bath and North East Somerset Council
Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Statutory Corporation
Reg. no. N/A
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aequus Group Holdings Limited This company
Aequus Construction Limited Owns 75–100% of shares
Manor Gardens Frenchay Management Company Limited Right to appoint and remove directors
Aequus Developments Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 April 2022 | Incorporation |
Some other companies at this address
Other companies in this industry
Co.Londonderry
Farnborough
Leatherhead
London
Rochdale
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →