This company is commonly known as Equipsme (holdings) Ltd. The company was founded 7 years ago and was given the registration number 10652765. The firm's registered office is in LONDON. You can find them at Studio 320, Metal Box Factory, 30 Great Guildford Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EQUIPSME (HOLDINGS) LTD |
|---|---|---|
| Company Number | : | 10652765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 320, Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN | Director | 10 July 2018 | Active |
| Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN | Director | 20 July 2017 | Active |
| Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN | Director | 06 March 2017 | Active |
| Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN | Director | 06 March 2017 | Active |
| Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN | Director | 06 March 2017 | Active |
| Studio 320, Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS | Director | 11 October 2018 | Active |
| Mr Andrew Osvaldo Santoni | ||
| Notified on | : | 06 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 115, St Mary's Road, Weybridge, England, KT13 9QA |
| Nature of control | : |
|
| Mr Gavin David Shay | ||
| Notified on | : | 06 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 115, St Mary's Road, Weybridge, England, KT13 9QA |
| Nature of control | : |
|
| Mr Matthew Trevor Reed | ||
| Notified on | : | 06 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 115, St Mary's Road, Weybridge, England, KT13 9QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Capital | Capital allotment shares. | Download |
| 2023-12-09 | Capital | Capital allotment shares. | Download |
| 2023-12-09 | Capital | Capital allotment shares. | Download |
| 2023-12-09 | Capital | Capital allotment shares. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Resolution | Resolution. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-18 | Capital | Capital allotment shares. | Download |
| 2022-02-01 | Capital | Capital allotment shares. | Download |
| 2022-01-17 | Capital | Capital allotment shares. | Download |
| 2021-11-06 | Capital | Capital allotment shares. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Resolution | Resolution. | Download |
| 2021-06-25 | Capital | Capital allotment shares. | Download |
| 2021-06-21 | Capital | Capital allotment shares. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Capital | Capital allotment shares. | Download |
| 2021-03-30 | Capital | Capital allotment shares. | Download |
| 2021-03-30 | Incorporation | Memorandum articles. | Download |
| 2021-03-30 | Incorporation | Memorandum articles. | Download |
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