EUQUERIA HOLDING LIMITED

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

This company is commonly known as Euqueria Holding Limited. The company was founded 28 years ago and was given the registration number 03145061. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EUQUERIA HOLDING LIMITED
Company Number	:	03145061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 1996
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42 Copperfield Street, London, SE1 0DY	Secretary	01 November 2001	Active
80 Brook Street, Mayfair, London, W1K 5DD	Secretary	25 May 2000	Active
Via Cantonale 19, Lugano, 6900, Switzerland,	Secretary	31 December 2006	Active
42 Copperfield Street, London, SE1 0DY	Corporate Secretary	06 September 2001	Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY	Corporate Secretary	31 January 2008	Active
6 Babmaes Street, London, SW1Y 6HD	Corporate Secretary	11 January 1996	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	11 January 1996	Active
Flat 2, 27 Moring Road, London, SW17 8DN	Director	11 January 1996	Active
9 Waldeck Road, Strand On The Green, London, W4 3NL	Director	20 August 1997	Active
1 Farmhill Drive, Springfield, Douglas, IM2 2EQ	Director	11 January 1996	Active
125 Elmsleigh Drive, Leigh On Sea, SS9 3DS	Director	20 August 1997	Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY	Director	27 December 2018	Active
Via Arbostra 21a, Pregassona, Switzerland,	Director	01 November 2001	Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ	Director	01 August 2010	Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, England, NW2 6GY	Director	31 March 2021	Active
80 Brook Street, Mayfair, London, W1K 5DD	Director	28 August 2001	Active
Flat 3, 18 Derby Square, Douglas, IM1 3LS	Director	11 January 1996	Active
3 Orchid Close, Abbeyfields, Douglas, IM2 7EN	Director	29 January 1999	Active
23 Bullescroft Road, Edgware, HA8 8RN	Director	01 June 1998	Active
23 Bullescroft Road, Edgware, HA8 8RN	Director	01 June 1998	Active
8 Woodlands View, Douglas, IM2 2BT	Director	01 July 1996	Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN	Corporate Director	25 May 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	11 January 1996	Active
42, Copperfield Street, London, SE1 0DY	Corporate Director	06 September 2001	Active
3rd Floor, 15 Hanover Square, London, W1S 1HS	Corporate Director	12 July 2000	Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY	Corporate Director	31 January 2008	Active

People with Significant Control

Mr Massimo Filippa
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Alessandra Filippa
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1952
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EUQUERIA HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement