EQUITEQ M&A HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EQUITEQ M&A HOLDINGS LIMITED
COMPANY NUMBER
09404445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITEQ M&A HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/05/2024 | New Company Secretary Wade Pearson (932286979) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITEQ M&A HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITEQ M&A HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITEQ M&A HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2015 - Present (9 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
12/12/2019 - Present (5years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITEQ M&A HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/05/2024 | New Company Secretary Wade Pearson (932286979) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 16/12/2019 | New Board Member David Hammond Jorgenson (926528428) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 03/02/2015 | David Roger Cheesman (919438034) has left the board |
| 03/02/2015 | New Board Member David Roger Cheesman (908383411) Appointed |
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