Menna Overview
Here’s a quick overview of EQUINOVA UK HOLDCO LIMITED 👀 — a London based business that started in 2018.
EQUINOVA UK HOLDCO LIMITED
- Company statusactive
- Company No11163906
- Age8 years 6 months Incorporated 22 January 2018
- Officers4
Address
52 Grosvenor Gardens, London, SW1W 0AU
EQUINOVA UK HOLDCO LIMITED is an active company incorporated on 22 January 2018 and based in London. The company was registered 8 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Resolution
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Aug 2021
Legacy
5 Years Ago on 18 May 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 18 May 2021
Legacy
5 Years Ago on 18 May 2021
Resolution
5 Years Ago on 18 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUCCIO, Emanuele | director | Oct 1982 | 13 Sept 2023 |
| SCARAMOZZINO, Amelie | director | Aug 1988 | 27 Dec 2023 |
| VISMARA, Paolo Massimiliano Maria | director | Mar 1985 | 24 Apr 2019 |
| WHITTAKER, Jill Isobel | director | Jan 1960 | 02 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of EQUINOVA UK HOLDCO LIMITED 👀 — a London based business that started in 2018.