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EQUITY MANAGEMENT & INVESTMENTS LIMITED

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

This company is commonly known as Equity Management & Investments Limited. The company was founded 9 years ago and was given the registration number 09376160. The firm's registered office is in NEWPORT. You can find them at C/o County Motor Services, Alderney Street, Newport, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EQUITY MANAGEMENT & INVESTMENTS LIMITED
Company Number:09376160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o County Motor Services, Alderney Street, Newport, Wales, NP20 5NH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Clothier Road, Bristol, United Kingdom, BS4 5PS

Corporate Secretary06 January 2015Active
40, Candwr Park, Ponthir, Newport, United Kingdom, NP18 1HL

Director06 January 2015Active
2, Corsham Road, Cardiff, United Kingdom, CF23 6AY

Director06 January 2015Active

People with Significant Control

One Holding Investments Limited
Notified on:06 January 2017
Status:Active
Country of residence:United Kingdom
Address:19, Clothier Road, Bristol, United Kingdom, BS4 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Virginia Mccarthy
Notified on:06 January 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:2, Corsham Road, Cynoed, United Kingdom, CF23 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Iqbal
Notified on:06 January 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O County Motor Services, Alderney Street, Newport, United Kingdom, NP20 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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