EQUINOVA UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EQUINOVA UK HOLDCO LIMITED
COMPANY NUMBER
11163906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0AU
52 Grosvenor Gardens
London
SW1W 0AU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Peter William James (919801559) has left the board |
Credit Risk Overview
Want to learn more about EQUINOVA UK HOLDCO 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 EQUINOVA UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINOVA UK HOLDCO 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 |
|---|---|---|---|---|
|
16/07/2018 - Present (6 years and 4 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2023 - Present (11 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2018 - 10/02/2020 (2years) Born in Dec 1986 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Peter William James (919801559) has left the board |
| 05/01/2024 | New Board Member Amelie Scaramozzino (931764324) Appointed |
| 05/10/2023 | New Board Member Emanuele Cuccio (931423492) Appointed |
| 26/09/2023 | Barbara Antonietta D'Andrea (926455723) has left the board |
| 27/06/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 19/02/2020 | John Messamore (924233153) has left the board |
| 19/02/2020 | New Board Member Peter William James (919801559) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | Monica Maria Bianca Magrassi (924233154) has left the board |
| 22/11/2019 | New Board Member Barbara Antonietta D'Andrea (926455723) Appointed |
| 02/07/2019 | New Accounts filed |
| 06/05/2019 | Matthew George Alfred Bryant (924275554) has left the board |
| 06/05/2019 | New Board Member Paolo Massimiliano Maria Vismara (925809950) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Stephen Michael Kingsley (900397405) Appointed |
| 06/02/2018 | New Board Member Matthew George Alfred Bryant (924275554) Appointed |
| 06/02/2018 | Change in Reg. Office |
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