EQUALED HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUALED HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EQUALED HOLDINGS LIMITED was incorporated 6 years ago on 24/08/2017 and has the registered number: 10932328. The accounts status is NO ACCOUNTS FILED.
EQUALED HOLDINGS LIMITED was incorporated 6 years ago on 24/08/2017 and has the registered number: 10932328. The accounts status is NO ACCOUNTS FILED.
EQUALED HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 |
Registered Office
2ND FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAY SUNNY VARKEY | Oct 1984 | Indian | Director | 2017-08-24 | CURRENT |
| DENISE GALLUCCI | Feb 1975 | American | Director | 2017-08-24 | CURRENT |
| MR VIKAS POTA | Feb 1974 | British | Director | 2017-08-24 | CURRENT |
| ANTONY PETER JENKINS | Jul 1961 | British | Director | 2017-08-24 UNTIL 2018-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dino Sunny Varkey | 2017-08-24 - 2018-03-28 | 12/1980 | Dubai |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control |
| Mr Jay Sunny Varkey | 2017-08-24 - 2018-03-28 | 10/1984 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control |
| Sunny Varkey | 2017-08-24 | 4/1957 | Dubai |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control |
| Sherly Varkey | 2017-08-24 | 10/1959 | Dubai |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control |