Equinova Uk Holdco Limited in LONDON

Equinova Uk Holdco Limited LONDON

Equinova Uk Holdco Limited is a private limited company situated at 52 Grosvenor Gardens, London SW1W 0AU. Incorporated on 2018-01-22, this 6-year-old company is run by 4 directors.
Director Amelie S., appointed on 27 December 2023. Director Emanuele C., appointed on 13 September 2023. Director Paolo V., appointed on 24 April 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-23 and the deadline for the next filing is 2024-02-06. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Equinova Uk Holdco Limited Address / Contact

Office Address	52 Grosvenor Gardens
Town	London
Post code	SW1W 0AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11163906
Date of Incorporation	Mon, 22nd Jan 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Amelie S.

Position: Director

Appointed: 27 December 2023

Emanuele C.

Position: Director

Appointed: 13 September 2023

Paolo V.

Position: Director

Appointed: 24 April 2019

Stephen K.

Position: Director

Appointed: 16 July 2018

Peter J.

Position: Director

Appointed: 10 February 2020

Resigned: 27 December 2023

Barbara D.

Position: Director

Appointed: 06 November 2019

Resigned: 13 September 2023

Matthew B.

Position: Director

Appointed: 25 January 2018

Resigned: 24 April 2019

John M.

Position: Director

Appointed: 22 January 2018

Resigned: 10 February 2020

Monica M.

Position: Director

Appointed: 22 January 2018

Resigned: 06 November 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 23rd Jan 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 23rd Jan 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AP01	On Wed, 27th Dec 2023 new director was appointed. filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Dec 2023 filed on: 3rd, January 2024	officers	Free Download (1 page)
AP01	On Wed, 13th Sep 2023 new director was appointed. filed on: 3rd, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Sep 2023 filed on: 22nd, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, June 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Mon, 23rd Jan 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, May 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Sat, 29th Jan 2022 filed on: 1st, March 2022	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 17th, August 2021	accounts	Free Download (135 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 18th, May 2021	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, May 2021	capital	Free Download (2 pages)
SH19	Capital declared on Tue, 18th May 2021: 50000000.00 EUR filed on: 18th, May 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 11/05/21 filed on: 18th, May 2021	insolvency	Free Download (2 pages)
MR01	Registration of charge 111639060001, created on Mon, 1st Mar 2021 filed on: 4th, March 2021	mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates Fri, 29th Jan 2021 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 11th, August 2020	accounts	Free Download (159 pages)
TM01	Director's appointment terminated on Mon, 10th Feb 2020 filed on: 17th, February 2020	officers	Free Download (1 page)
AP01	On Mon, 10th Feb 2020 new director was appointed. filed on: 17th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 29th Jan 2020 filed on: 29th, January 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 21st Jan 2020 filed on: 29th, January 2020	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, January 2020	resolution	Free Download (45 pages)
SH01	Capital declared on Mon, 20th Jan 2020: 494074466.00 EUR filed on: 21st, January 2020	capital	Free Download (3 pages)
AP01	On Wed, 6th Nov 2019 new director was appointed. filed on: 20th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Nov 2019 filed on: 20th, November 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 27th, June 2019	accounts	Free Download (131 pages)
TM01	Director's appointment terminated on Wed, 24th Apr 2019 filed on: 2nd, May 2019	officers	Free Download (1 page)
AP01	On Wed, 24th Apr 2019 new director was appointed. filed on: 2nd, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 21st Jan 2019 filed on: 29th, January 2019	confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jan 2019 to Mon, 31st Dec 2018 filed on: 8th, November 2018	accounts	Free Download (1 page)
SH01	Capital declared on Sun, 1st Jul 2018: 488000000.00 EUR filed on: 9th, August 2018	capital	Free Download (4 pages)
SH01	Capital declared on Sun, 1st Jul 2018: 1.00 GBP, 102932362.00 EUR filed on: 9th, August 2018	capital	Free Download (4 pages)
AP01	On Mon, 16th Jul 2018 new director was appointed. filed on: 23rd, July 2018	officers	Free Download (2 pages)
AP01	On Thu, 25th Jan 2018 new director was appointed. filed on: 2nd, February 2018	officers	Free Download (3 pages)
AD01	Change of registered address from 111 Buckingham Palace Road London SW1W 0SR United Kingdom on Fri, 2nd Feb 2018 to 52 Grosvenor Gardens London SW1W 0AU filed on: 2nd, February 2018	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2018	incorporation	Free Download (21 pages)

Equinova Uk Holdco Limited LONDON

Equinova Uk Holdco Limited Address / Contact

Company Information / Profile

Company staff

Amelie S.

Emanuele C.

Paolo V.

Stephen K.

Peter J.

Barbara D.

Matthew B.

John M.

Monica M.

Company filings

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