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: Active - Proposal to Strike off.
EQUALED HOLDINGS LIMITED was incorporated 2 years ago on 24/08/2017 and has the registered number: 10932328. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/05/2019.

EQUALED HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 24/05/2019

Registered Office

2ND FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/09/2018

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

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