Introduction
Watch Company
E
EQUITIX 2020 HOLDINGS LIMITED
EQUITIX 2020 HOLDINGS LIMITED is an active company incorporated on 16 October 2020 with the registered office located in St. Peter Port. EQUITIX 2020 HOLDINGS LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC040300
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Plaza House Third Floor Elizabeth Avenue St. Peter Port, GY1 2HU,
No significant events found
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CSC MANAGEMENT (GUERNSEY) LIMITED
ActiveThird Floor, St. Peter Port
Corporate secretary
Appointed 16 Oct 2020
CSC MANAGEMENT (GUERNSEY) LIMITED
Third Floor, St. Peter Port
Corporate secretary
16 Oct 2020
Active
BOSHELL, Ffion Lowri
Active200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
Appointed 19 May 2022
BOSHELL, Ffion Lowri
200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
19 May 2022
Active
COTE, Sean Andrew
Active200 Aldersgate Street, LondonEC1A 4HD
Born November 1965
Director
Appointed 20 Oct 2020
COTE, Sean Andrew
200 Aldersgate Street, LondonEC1A 4HD
Born November 1965
Director
20 Oct 2020
Active
ROUGHTON, Peter Sandor
Active200 Aldersgate Street, LondonEC1A 4HD
Born September 1977
Director
Appointed 16 Oct 2020
ROUGHTON, Peter Sandor
200 Aldersgate Street, LondonEC1A 4HD
Born September 1977
Director
16 Oct 2020
Active
CSC FUND SERVICES (GUERNSEY) LIMITED
ResignedThird Floor, St Peter PortGY1 2HU
Corporate secretary
Appointed 20 Feb 2023
Resigned 20 Feb 2023
CSC FUND SERVICES (GUERNSEY) LIMITED
Third Floor, St Peter PortGY1 2HU
Corporate secretary
20 Feb 2023
Resigned 20 Feb 2023
Resigned
BHUWANIA, Achal Prakash
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born February 1979
Director
Appointed 20 Feb 2023
Resigned 14 Mar 2023
BHUWANIA, Achal Prakash
200 Aldersgate Street, LondonEC1A 4HD
Born February 1979
Director
20 Feb 2023
Resigned 14 Mar 2023
Resigned
CSC MANAGEMENT (GUERNSEY) LIMITED
ResignedThird Floor, St Peter Port
Corporate director
Appointed 16 Oct 2020
Resigned 16 Oct 2020
CSC MANAGEMENT (GUERNSEY) LIMITED
Third Floor, St Peter Port
Corporate director
16 Oct 2020
Resigned 16 Oct 2020
Resigned
Filing History
21
Description
Type
Date Filed
Document
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
31 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 January 2025
Appoint Corporate Director Overseas Company With Appointment Date
OSAP02OSAP02
23 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2024
23 December 2024
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
23 December 2024
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2024
Appointment At Registration Of Person Authorised To Represent
20 February 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 February 2023
No document
Appointment At Registration Of Person Authorised To Represent
20 February 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 February 2023
No document
Appointment At Registration Of Person Authorised To Represent
20 February 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 February 2023
No document
Appointment At Registration Of Person Authorised To Represent
20 February 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 February 2023
No document
Appointment At Registration Of Person Authorised To Represent
20 February 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 February 2023
No document
Appointment At Registration Of Person Authorised To Represent
20 February 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 February 2023
No document