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EQT INTERNATIONAL HOLDINGS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eqt International Holdings (uk) Ltd. The company was founded 6 years ago and was given the registration number 10960134. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EQT INTERNATIONAL HOLDINGS (UK) LTD
Company Number:10960134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Templeback, 10 Temple Back, Bristol, Bs1 6fl, United Kingdom, BS1 6FL

Corporate Secretary13 September 2017Active
Level 1, 575 Bourke Street, Melbourne, Australia,

Director18 June 2021Active
7 Banole Avenue, Prahran, Australia, 3181

Director13 September 2017Active
400 Beach Road, Beaumaris, Australia, 3193

Director13 September 2017Active
28, Rix Street, Glen Iris, Victoria, Australia,

Director22 September 2017Active

People with Significant Control

Eqt Holdings Limited
Notified on:13 September 2017
Status:Active
Country of residence:Australia
Address:Level 1, 575 Bourke St, Melbourne, Australia, 3000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-11-06Persons with significant control

Notification of a person with significant control statement.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-03-13Accounts

Accounts with accounts type full.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-22Officers

Termination director company with name termination date.

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2021-02-16Accounts

Accounts with accounts type full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-07-29Capital

Capital allotment shares.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-02-14Accounts

Accounts with accounts type full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-07-30Capital

Capital allotment shares.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-10-10Officers

Appoint person director company with name date.

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2017-09-13Accounts

Change account reference date company current shortened.

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2017-09-13Incorporation

Incorporation company.

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