EQUITY MANAGEMENT & INVESTMENTS LIMITED

C/O COUNTY MOTOR SERVICES, ALDERNEY STREET, NEWPORT NP20 5NH

Active
Private Limited Company
Company No. 09376160
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EQUITY MANAGEMENT & INVESTMENTS LIMITED was incorporated on Tuesday, January 6, 2015 as a Private Limited Company with registered address in NEWPORT. EQUITY MANAGEMENT & INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 9 months and 1 day.

Name	EQUITY MANAGEMENT & INVESTMENTS LIMITED
Company number	09376160
Company type	Private Limited Company
Incorporation date	06 Jan 2015
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Renting and leasing of cars and light motor vehicles (77110) Renting and leasing of office machinery and equipment (including computers) (77330)

Address

Registered Address	C/O COUNTY MOTOR SERVICES ALDERNEY STREET NEWPORT NP20 5NH
Country Of Origin	WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Mohammed Iqbal Nationality: British	Dates: Friday, January 6, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Sharon Virginia Mccarthy Nationality: British	Dates: Friday, January 6, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
One Holding Investments Limited Clothier Road, BS4 5PS	Dates: Friday, January 6, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (23 days left)
Latest accounts	31 January 2023
Next confirmation statement due	03 February 2017
Last confirmation statement dated	06 January 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
EQUITY MANAGEMENT & INVESTMENTS LIMITED	06 Jan 2015