AEQUITAS GROUP HOLDINGS LTD
56 HAMILTON SQUARE, BIRKENHEAD CH41 5AS- Active
- Private Limited Company
- Company No. 12836143
- Last Updated: 01 Mar 2024
Company Profile
AEQUITAS GROUP HOLDINGS LTD was incorporated on Tuesday, August 25, 2020 as a Private Limited Company with registered address in BIRKENHEAD. AEQUITAS GROUP 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 4 years and 30 days.
| Name | AEQUITAS GROUP HOLDINGS LTD |
|---|---|
| Company number | 12836143 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 HAMILTON SQUARE BIRKENHEAD CH41 5AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Edward Griffiths Nationality: British |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jacqueline Verdier Nationality: British |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-116 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AEQUITAS GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AEQUITAS GROUP HOLDINGS LTD | 25 Aug 2020 |