Equity Managed Services Group Limited is a private limited company that can be found at 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX. Incorporated on 2019-01-09, this 5-year-old company is run by 3 directors.
Director Matthew S., appointed on 01 April 2020. Director Marcos R., appointed on 09 January 2019. Director Alexander H., appointed on 09 January 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-08 and the deadline for the following filing is 2024-01-22. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3 Brook Business Centre |
| Office Address2 | Cowley Mill Road |
| Town | Uxbridge |
| Post code | UB8 2FX |
| Country of origin | United Kingdom |
| Registration Number | 11758594 |
| Date of Incorporation | Wed, 9th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 09 January 2019
Position: Director
Appointed: 09 January 2019
The register of PSCs that own or have control over the company includes 5 names. As we identified, there is Aequitas Holdings Limited from Uxbridge, United Kingdom. This PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is Marcos R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julie R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aequitas Holdings Limited
3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15466443 |
| Notified on | 7 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcos R.
| Notified on | 9 January 2019 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie R.
| Notified on | 8 March 2019 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie H.
| Notified on | 8 March 2019 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander H.
| Notified on | 9 January 2019 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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