EQUIPSME (HOLDINGS) LTD - LONDON
| Company Profile | Company Filings |
Overview
EQUIPSME (HOLDINGS) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUIPSME (HOLDINGS) LTD was incorporated 7 years ago on 06/03/2017 and has the registered number: 10652765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EQUIPSME (HOLDINGS) LTD was incorporated 7 years ago on 06/03/2017 and has the registered number: 10652765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EQUIPSME (HOLDINGS) LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4A 1AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENABLSME (HOLDINGS) LTD (until 22/12/2017)
ENABLSME (HOLDINGS) LTD (until 22/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN DAVID SHAY | May 1970 | British | Director | 2017-03-06 | CURRENT |
| MR ANDREW OSVALDO SANTONI | Oct 1970 | British | Director | 2017-03-06 | CURRENT |
| MR FREDERICK JAKOBUS RABIE | Aug 1972 | British | Director | 2017-07-20 | CURRENT |
| MR MATTHEW TREVOR REED | Mar 1970 | British | Director | 2017-03-06 | CURRENT |
| MR RUSSELL WILLIAM NEIL KILPATRICK | Apr 1965 | British | Director | 2018-07-10 | CURRENT |
| MR ROBERT PETER CAMPBELL | Oct 1958 | British | Director | 2018-10-11 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Osvaldo Santoni | 2017-03-06 - 2017-10-15 | 10/1970 | Weybridge Surrey | Ownership of shares 25 to 50 percent |
| Mr Gavin David Shay | 2017-03-06 - 2017-10-15 | 5/1970 | Weybridge Surrey | Ownership of shares 25 to 50 percent |
| Mr Matthew Trevor Reed | 2017-03-06 | 3/1970 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Equipsme (Holdings) Ltd - Period Ending 2023-03-31 | 2023-07-26 | 31-03-2023 | £144,571 Cash |
| Equipsme (Holdings) Ltd - Period Ending 2022-03-31 | 2022-08-04 | 31-03-2022 | £144,548 Cash |
| Equipsme (Holdings) Ltd - Period Ending 2021-03-31 | 2021-10-23 | 31-03-2021 | £152,728 Cash |
| Equipsme (Holdings) Ltd - Period Ending 2020-03-31 | 2020-10-14 | 31-03-2020 | £2,723 Cash |
| Equipsme (Holdings) Ltd - Period Ending 2019-03-31 | 2019-11-29 | 31-03-2019 | £9,606 Cash £1,919,065 equity |
| Equipsme (Holdings) Ltd - Period Ending 2018-03-31 | 2018-08-31 | 31-03-2018 | £44 Cash £-1,304 equity |