EQUITEQ M&A HOLDINGS LIMITED
LONDON

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Company number 09404445
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1M 7AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of EQUITEQ M&A HOLDINGS LIMITED are www.equiteqmaholdings.co.uk, and www.equiteq-m-a-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equiteq M A Holdings Limited is a Private Limited Company. The company registration number is 09404445. Equiteq M A Holdings Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Equiteq M A Holdings Limited is Devonshire House 60 Goswell Road London United Kingdom Ec1m 7ad. . CHEESMAN, David Roger is a Director of the company. COLLINS, Paul Eric is a Director of the company. RICE, Anthony John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHEESMAN, David Roger
Appointed Date: 23 January 2015
72 years old
Director
COLLINS, Paul Eric
Appointed Date: 23 January 2015
71 years old
Director
RICE, Anthony John
Appointed Date: 23 January 2015
71 years old

Persons With Significant Control

David Roger Cheesman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Eric Collins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUITEQ M&A HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10
23 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-23
  • GBP 10

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