Eqt International Holdings (UK) Ltd LONDON


Eqt International Holdings (UK) Ltd is a private limited company that can be found at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2017-09-13, this 6-year-old company is run by 3 directors.
Director Owen B., appointed on 18 June 2021. Director Philip G., appointed on 13 September 2017. Director Michael O., appointed on 13 September 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-10-24 and the deadline for the following filing is 2023-11-07. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Eqt International Holdings (UK) Ltd Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10960134
Date of Incorporation Wed, 13th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Owen B.

Position: Director

Appointed: 18 June 2021

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 13 September 2017

Philip G.

Position: Director

Appointed: 13 September 2017

Michael O.

Position: Director

Appointed: 13 September 2017

Harvey K.

Position: Director

Appointed: 22 September 2017

Resigned: 15 June 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Eqt Holdings Limited from Melbourne, Australia. This PSC is classified as "a publicly listed company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eqt Holdings Limited

Level 1 575 Bourke St, Melbourne, Victoria, 3000, Australia

Legal authority Corporations Act 2001 (Australia)
Legal form Publicly Listed Company
Country registered Australia
Place registered Australia
Registration number 607 797 615
Notified on 13 September 2017
Ceased on 24 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 24th October 2023
filed on: 6th, November 2023
Free Download (3 pages)

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