Introduction
Watch Company
E
EQUITIX MA 5 HOLDCO LIMITED
EQUITIX MA 5 HOLDCO LIMITED is an active company incorporated on 3 October 2017 with the registered office located in St. Peter Port. EQUITIX MA 5 HOLDCO LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC040406
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 3 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 15 November 2024 (1 year 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, ,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CSC FUND SERVICES (GUERNSEY) LIMITED
ActiveThird Florr, St. Peter Port
Corporate secretary
Appointed 29 Mar 2023
CSC FUND SERVICES (GUERNSEY) LIMITED
Third Florr, St. Peter Port
Corporate secretary
29 Mar 2023
Active
GILLESPIE, Robert Alistair Martin
Active200 Aldersgate Street, LondonEC1A 4HD
Born July 1990
Director
Appointed 11 Apr 2023
GILLESPIE, Robert Alistair Martin
200 Aldersgate Street, LondonEC1A 4HD
Born July 1990
Director
11 Apr 2023
Active
HILL, Liam David
ActiveSouth Building, LondonEC1A 4HD
Born June 1990
Director
Appointed 14 Oct 2025
HILL, Liam David
South Building, LondonEC1A 4HD
Born June 1990
Director
14 Oct 2025
Active
CROSSLEY, Hugh Barnabas
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
Appointed 29 Mar 2023
Resigned 11 Apr 2023
CROSSLEY, Hugh Barnabas
200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
29 Mar 2023
Resigned 11 Apr 2023
Resigned
DEELEY, Rosemary Lucy Jude
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born November 1984
Director
Appointed 29 Mar 2023
Resigned 11 Apr 2023
DEELEY, Rosemary Lucy Jude
200 Aldersgate Street, LondonEC1A 4HD
Born November 1984
Director
29 Mar 2023
Resigned 11 Apr 2023
Resigned
WAGHELA, Sanil
ResignedSouth Building, LondonEC1A 4HD
Born August 1991
Director
Appointed 11 Apr 2023
Resigned 14 Oct 2025
WAGHELA, Sanil
South Building, LondonEC1A 4HD
Born August 1991
Director
11 Apr 2023
Resigned 14 Oct 2025
Resigned
Filing History
17
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 December 2024
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 November 2024
Appointment At Registration Of Person Authorised To Represent
29 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 March 2023
No document
Appointment At Registration Of Person Authorised To Represent
29 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 March 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
29 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
29 March 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
29 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
29 March 2023
No document