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Equinox Luxury Escapes Ltd

Equinox Luxury Escapes Ltd is an active company incorporated on 15 January 2024 with the registered office located in London, Greater London. Equinox Luxury Escapes Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15411715
Private limited company
Age
1 year 10 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 15 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Sep 1973
Mr Trevor James Johnson
PSC • British • Lives in England • Born in Sep 1973
Mr Glen Mark Duckworth
PSC • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Equinox Travel Limited
Glen Mark Duckworth and Trevor James Johnson are mutual people.
Active
Equinox Charter Limited
Glen Mark Duckworth and Trevor James Johnson are mutual people.
Active
G Mark Investment Limited
Glen Mark Duckworth is a mutual person.
Active
Velocity Travel Limited
Ian Patterson is a mutual person.
Active
Dovestone Consultation Limited
Trevor James Johnson is a mutual person.
Active
Duckworth & Co. Ltd
Glen Mark Duckworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Turnover
Unreported
Employees
3
Total Assets
£6.47K
Total Liabilities
-£7.34K
Net Assets
-£876
Debt Ratio (%)
114%
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Mr Ian Patterson (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Ian Patterson Details Changed
6 Months Ago on 24 Apr 2025
Mr Trevor James Johnson (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Glen Mark Duckworth (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Trevor James Johnson Details Changed
6 Months Ago on 24 Apr 2025
Mr Glen Mark Duckworth Details Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Accounting Period Shortened
10 Months Ago on 18 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Director's details changed for Mr Glen Mark Duckworth on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Trevor James Johnson on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Glen Mark Duckworth as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Trevor James Johnson as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Ian Patterson on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Ian Patterson as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 27 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 18 Dec 2024
Repayment History
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