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Euqueria Holding Limited LONDON


Euqueria Holding started in year 1996 as Private Limited Company with registration number 03145061. The Euqueria Holding company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Unit 203, Second Floor, China House. Postal code: NW2 6GY.

The firm has one director. Michael F., appointed on 27 December 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Euqueria Holding Limited Address / Contact

Office Address Unit 203, Second Floor, China House
Office Address2 401 Edgware Road
Town London
Post code NW2 6GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03145061
Date of Incorporation Thu, 11th Jan 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Wed, 30th Sep 2020 (84 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 9th Jul 2020 (2020-07-09)
Last confirmation statement dated Tue, 25th Jun 2019

Company staff

Michael F.

Position: Director

Appointed: 27 December 2018

Portland Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2008

Portland Directors Limited

Position: Corporate Director

Appointed: 31 January 2008

Zenah L.

Position: Director

Appointed: 01 August 2010

Resigned: 16 January 2019

Claudio V.

Position: Secretary

Appointed: 31 December 2006

Resigned: 31 January 2008

Roberto A.

Position: Secretary

Appointed: 01 November 2001

Resigned: 31 December 2006

Hurst J.

Position: Director

Appointed: 01 November 2001

Resigned: 31 January 2008

Copperfield Corporate Management Limited

Position: Corporate Director

Appointed: 06 September 2001

Resigned: 01 November 2001

Bankside Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 September 2001

Resigned: 01 November 2001

Mayfair Corporate Management Limited

Position: Director

Appointed: 28 August 2001

Resigned: 05 October 2001

Hanover Corporate Management Limited

Position: Corporate Director

Appointed: 12 July 2000

Resigned: 28 August 2001

Blackfriar Secretaries Limited

Position: Corporate Director

Appointed: 25 May 2000

Resigned: 12 July 2000

Mayfair Corporate Services Limited

Position: Secretary

Appointed: 25 May 2000

Resigned: 05 October 2001

Christopher S.

Position: Director

Appointed: 29 January 1999

Resigned: 25 May 2000

Anthony T.

Position: Director

Appointed: 01 June 1998

Resigned: 25 May 2000

Linda T.

Position: Director

Appointed: 01 June 1998

Resigned: 25 May 2000

Jennifer B.

Position: Director

Appointed: 20 August 1997

Resigned: 01 June 1998

Forbes F.

Position: Director

Appointed: 20 August 1997

Resigned: 01 June 1998

Angela W.

Position: Director

Appointed: 01 July 1996

Resigned: 20 August 1997

Sceptre Consultants Limited

Position: Corporate Secretary

Appointed: 11 January 1996

Resigned: 25 May 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1996

Resigned: 11 January 1996

Jonathan P.

Position: Director

Appointed: 11 January 1996

Resigned: 29 January 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 January 1996

Resigned: 11 January 1996

Julian B.

Position: Director

Appointed: 11 January 1996

Resigned: 13 December 1996

David C.

Position: Director

Appointed: 11 January 1996

Resigned: 01 July 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Massimo F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alessandra F. This PSC owns 25-50% shares and has 25-50% voting rights.

Massimo F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alessandra F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Net Assets Liabilities383 041321 948366 334
Other
Creditors255 876264 167267 800
Depreciation Amortisation Impairment Expense 52 802-48 019
Fixed Assets638 917586 115634 134
Net Current Assets Liabilities-255 876  
Other Operating Expenses Format233 3958 2913 633
Profit Loss-33 395-61 09344 386
Total Assets Less Current Liabilities383 041586 115634 134

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 25th, September 2019
Free Download (7 pages)

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