EQUIVITAL HOLDINGS LIMITED
SWAVESEY

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4UQ

Company number 09323097
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address UNIT F TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Company business 19/01/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EQUIVITAL HOLDINGS LIMITED are www.equivitalholdings.co.uk, and www.equivital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Shelford (Cambs) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equivital Holdings Limited is a Private Limited Company. The company registration number is 09323097. Equivital Holdings Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Equivital Holdings Limited is Unit F Trinity Court Buckingway Business Park Anderson Road Swavesey Cambridge Cb24 4uq. . SOOD, Anmol Kumar is a Director of the company. SOOD, Pravin Kumar, Chairman is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
SOOD, Anmol Kumar
Appointed Date: 21 November 2014
44 years old
Director
SOOD, Pravin Kumar, Chairman
Appointed Date: 05 December 2014
74 years old

Persons With Significant Control

The Jaltek Trust
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EQUIVITAL HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 21 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Resolutions
  • RES13 ‐ Company business 19/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
02 Dec 2015
Sub-division of shares on 27 October 2015
...
... and 2 more events
03 Feb 2015
Appointment of Chairman Pravin Kumar Sood as a director on 5 December 2014
26 Jan 2015
Resolutions
  • RES13 ‐ Voluntary liquidation sec 190 23/12/2014
  • RES13 ‐ Voluntary liquidation sec 190 23/12/2014
21 Jan 2015
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 100
05 Jan 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP .01

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