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Company number
04431262

EQUINOX DESIGN (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EQUINOX DESIGN (HOLDINGS) LIMITED
Company number
04431262
Registered office
3365 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND · 420 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equinox Design Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/12/2024
Mr Carl Dominic Criscione
owns 25–50% of shares
Notified 03/12/2018
Mr Carmine Salvatore Criscione
owns 50–75% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Daniel Mark Criscione
owns 25–50% of shares
Notified 03/12/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/12/2024
Mr Carl Dominic Criscione
born 05/1976 · United Kingdom owns 25–50% of shares Control ended 30/12/2024 Controls 6 companies
Mr Carmine Salvatore Criscione
born 06/1950 · England owns 50–75% of shares · holds 75–100% of votes Control ended 03/12/2018 Controls 6 companies
Mr Daniel Mark Criscione
born 02/1981 · England owns 25–50% of shares Control ended 30/12/2024 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/12/2024 Person with significant control ceased Mr Daniel Mark Criscione
30/12/2024 Person with significant control ceased Mr Carl Dominic Criscione
30/12/2024 Person with significant control added Equinox Design Group Limited
03/12/2018 Person with significant control ceased Mr Carmine Salvatore Criscione
03/12/2018 Person with significant control added Mr Daniel Mark Criscione
03/12/2018 Person with significant control added Mr Carl Dominic Criscione
06/04/2016 Person with significant control added Mr Carmine Salvatore Criscione

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 16,488
▲ 61.9%
10,183
Net assets 16,415
▲ 61.2%
10,183
Employees (avg) 72
▲ 14.3%
63

Documents for EQUINOX DESIGN (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EQUINOX DESIGN (HOLDINGS) LIMITED?
According to the official registry, the company number of EQUINOX DESIGN (HOLDINGS) LIMITED is 04431262.
Where is EQUINOX DESIGN (HOLDINGS) LIMITED registered?
The registered office is 3365 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND.
What is the SIC code of EQUINOX DESIGN (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls EQUINOX DESIGN (HOLDINGS) LIMITED?
Equinox Design Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of EQUINOX DESIGN (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EQUINOX DESIGN (HOLDINGS) LIMITED (04431262)

EQUINOX DESIGN (HOLDINGS) LIMITED is a private limited company incorporated on 3 May 2002 and registered in the United Kingdom under company number 04431262. Its registered office is at 3365 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Equinox Design Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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