EQUITIX MA 1 W&B HOLDINGS LTD
Overview
| Company Name | EQUITIX MA 1 W&B HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040439 |
| External Registration Number | 68305 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EQUITIX MA 1 W&B HOLDINGS LTD located?
| Registered Office Address | Plaza House Third Floor Elizabeth Avenue St Peter Port Gy1 2hu Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX MA 1 W&B HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
EQUITIX MA 1 W&B HOLDINGS LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Objects Of The Company Are Unrestricted. |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 2008 |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 68305 |
What are the latest filings for EQUITIX MA 1 W&B HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Liam David Hill as a director on Oct 14, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Sanil Waghela as a director on Oct 14, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||
Termination of appointment of Rosemary Lucy Jude Deeley as a director on Apr 11, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Sion Laurence Jones as a director on Apr 11, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Hugh Barnabas Crossley as a director on Apr 11, 2023 | 2 pages | OSTM01 | ||
Appointment of Sanil Waghela as a director on Apr 11, 2023 | 3 pages | OSAP01 | ||
Appointment of Robert Alistair Martin Gillespie as a director on Apr 11, 2023 | 3 pages | OSAP01 | ||
Secretary's details changed for Csc Fund Services (Guernsey) Limited on Jun 10, 2024 | 4 pages | OSCH06 | ||
Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on Jul 01, 2024 | 4 pages | OSCH06 | ||
Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey | 4 pages | OSCH02 | ||
Appointment at registration for BR025551 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor South Building London United Kingdom EC1A 4HD | pages | OS-PAR | ||
Appointment at registration for BR025551 - person authorised to represent, Jones Sion Laurence 3rd Floor South Building London United Kingdom EC1A 4HD | pages | OS-PAR | ||
Appointment at registration for BR025551 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor South Building London United Kingdom EC1A 4HD | pages | OS-PAR | ||
Appointment at registration for BR025551 - person authorised to accept service, Crossley Hugh Barnabas Equitix Ma 1 W&B Holdings Ltd 3rd Floor, South Building London United Kingdom EC1A 4HD | pages | OS-PAR | ||
Appointment at registration for BR025551 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Ma 1 W&B Holdings Ltd 3rd Floor, South Building London United Kingdom EC1A 4HD | pages | OS-PAR | ||
Appointment at registration for BR025551 - person authorised to accept service, Jones Sion Laurence Equitix Ma 1 W&B Holdings Ltd 3rd Floor, South Building London United Kingdom EC1A 4HD | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 51 pages | OSIN01 | ||
Who are the officers of EQUITIX MA 1 W&B HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FUND SERVICES (GUERNSEY) LIMITED | Secretary | Third Floor Elizabeth Avenue St. Peter Port Plaza House Gy1 2hu Guernsey |
| 307585430002 | ||||||||||||||
| GILLESPIE, Robert Alistair Martin | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 330203030001 | |||||||||||||
| HILL, Liam David | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 341852690001 | |||||||||||||
| CROSSLEY, Hugh Barnabas | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 238767400001 | |||||||||||||
| DEELEY, Rosemary Lucy Jude | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | England | British | 213533580001 | |||||||||||||
| JONES, Sion Laurence | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor | United Kingdom | British | 203223170001 | |||||||||||||
| WAGHELA, Sanil | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 307550630001 |
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