Menna Overview
Here’s a quick overview of EQUIPSME (HOLDINGS) LTD 👀 — a London based business that started in 2017.
EQUIPSME (HOLDINGS) LTD
- Company statusactive
- Company No10652765
- Age9 years 4 months Incorporated 6 March 2017
- Officers6
Address
Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
EQUIPSME (HOLDINGS) LTD is an active company incorporated on 6 March 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Capital Allotment Shares
2 Years Ago on 09 Dec 2023
Capital Allotment Shares
2 Years Ago on 09 Dec 2023
Capital Allotment Shares
2 Years Ago on 09 Dec 2023
Capital Allotment Shares
2 Years Ago on 09 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Resolution
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Aug 2022
Capital Allotment Shares
4 Years Ago on 18 Feb 2022
Capital Allotment Shares
4 Years Ago on 01 Feb 2022
Capital Allotment Shares
4 Years Ago on 17 Jan 2022
Capital Allotment Shares
4 Years Ago on 06 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEESLEY, Rhonwen | director | Sep 1975 | 29 Sept 2025 |
| MORFEY, Andrew | director | Aug 1982 | 29 Sept 2025 |
| REED, Matthew Trevor | director | Mar 1970 | 06 Mar 2017 |
| REID, Stuart Charles | director | Apr 1965 | 29 Sept 2025 |
| SANTONI, Andrew Osvaldo | director | Oct 1970 | 06 Mar 2017 |
| SHAY, Gavin David | director | May 1970 | 06 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Osvaldo Santoni | Oct 1970 | 06 Mar 2017 |
| Mr Gavin David Shay | May 1970 | 06 Mar 2017 |
| Matthew Trevor Reed | Mar 1970 | 06 Mar 2017 |
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Here’s a quick overview of EQUIPSME (HOLDINGS) LTD 👀 — a London based business that started in 2017.