EQUITIX MA 15 HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX MA 15 HOLDCO LIMITED
COMPANY NUMBER
12421754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/01/2020
(4 years and 9 months old)
WEBSITE
GSMA.COM
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX MA 15 LP | Active - Newly Incorporated | View Report |
| EQUITIX MA 15 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| POLAND BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITIX MA 15 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX MA 15 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX MA 15 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2023 - Present (1 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 30 Past: 161 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 56 Past: 44 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX MA 15 LP | Active - Newly Incorporated | View Report |
| EQUITIX MA 15 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| POLAND BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931435324) Appointed |
| 26/04/2023 | New Board Member David John Harding (916669337) Appointed |
| 30/03/2023 | New Board Member Ffion Boshell (928815109) Appointed |
| 20/03/2023 | Roger Siegfried Alexander Kraemer (926640811) has left the board |
| 20/03/2023 | New Board Member Ffion Boshell (930676507) Appointed |
| 20/03/2023 | New Board Member David John Harding (930676503) Appointed |
| 20/03/2023 | Moukdavinh Boulyaphol (926640809) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 23/06/2020 | Change in Reg. Office |
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