EQUIFAX EUA LIMITED
Overview
| Company Name | EQUIFAX EUA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07171199 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUIFAX EUA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQUIFAX EUA LIMITED located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUIFAX EUA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EQUIFAX EUA LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for EQUIFAX EUA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Statement of capital on Sep 03, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 06, 2023
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2022
| 3 pages | SH01 | ||||||||||
Director's details changed for Patricio Remon on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Suzanne Helen Brown as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2020
| 3 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 28, 2020
| 5 pages | SH19 | ||||||||||
Who are the officers of EQUIFAX EUA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REMON, Patricio | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | Argentine | Company Director | 279787080001 | ||||
| BROWN, Suzanne Helen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Finance Director | 238769460001 | ||||
| HOLTZCLAW, Shawn Roy | Director | 25 Chapel Street NW1 5DS London Capital House United Kingdom | England | American | General Manager | 151974630001 | ||||
| KHIMASIA, Nishil | Director | 25 Chapel Street NW1 5DS London Capital House United Kingdom | United Kingdom | British | None | 120054380001 | ||||
| LAWRENCE, Sandra Faith | Director | 25 Chapel Street NW1 5DS London Capital House United Kingdom | United Kingdom | British | None | 114450330001 | ||||
| MOORE, Paul Gibson | Director | 25 Chapel Street NW1 5DS London Capital House United Kingdom United Kingdom | United Kingdom | British | Company Director | 184423230001 | ||||
| SIMPSON, Phillip Bertram | Director | 25 Chapel Street NW1 5DS London Capital House United Kingdom | England | British | Uk General Counsel | 54705580002 |
Who are the persons with significant control of EQUIFAX EUA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equifax Inc | Apr 06, 2016 | Peachtree Street Nw 30309 Atlanta 1550 Georgia United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0