EQUIPSME (HOLDINGS) LTD

THIRD FLOOR, 1 NEW FETTER LANE, LONDON  EC4A 1AN
  • Active
  • Private Limited Company
  • Company No. 10652765
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EQUIPSME (HOLDINGS) LTD was incorporated on Monday, March 6, 2017 as a Private Limited Company with registered address in LONDON. EQUIPSME (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 8 days.

Name EQUIPSME (HOLDINGS) LTD
Company number 10652765
Company type Private Limited Company
Incorporation date 06 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR
1 NEW FETTER LANE
LONDON
EC4A 1AN
Country Of Origin ENGLAND

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 Matthew Trevor Reed Nationality: British Dates: Monday, March 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gavin David Shay Nationality: British Dates: Monday, March 6, 2017 - Sunday, October 15, 2017
ownership of shares 25 to 50 percent
Mr Andrew Osvaldo Santoni Nationality: British Dates: Monday, March 6, 2017 - Sunday, October 15, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EQUIPSME (HOLDINGS) LTD.

Previous Names

Name Change Date
EQUIPSME (HOLDINGS) LTD 06 Mar 2017
ENABLSME (HOLDINGS) LTD 22 Dec 2017