Introduction
Watch Company
E
EQUITIX MA 21 HOLDCO LIMITED
EQUITIX MA 21 HOLDCO LIMITED is an active company incorporated on 10 September 2020 with the registered office located in St. Peter Port. EQUITIX MA 21 HOLDCO LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC040431
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 24 April 2025 (11 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
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CSC FUND SERVICES (GUERNSEY) LIMITED
ActiveThird Floor, St Peter PortGY1 2HY
Corporate secretary
Appointed 04 Apr 2023
CSC FUND SERVICES (GUERNSEY) LIMITED
Third Floor, St Peter PortGY1 2HY
Corporate secretary
04 Apr 2023
Active
BOSHELL, Ffion Lowri
ActiveSouth Building, LondonEC1A 4HD
Born December 1976
Director
Appointed 11 Apr 2023
BOSHELL, Ffion Lowri
South Building, LondonEC1A 4HD
Born December 1976
Director
11 Apr 2023
Active
HARDING, David John
ActiveSouth Building, LondonEC1A 4HD
Born November 1980
Director
Appointed 11 Apr 2023
HARDING, David John
South Building, LondonEC1A 4HD
Born November 1980
Director
11 Apr 2023
Active
CROSSLEY, Hugh Barnabas
ResignedSouth Building, LondonEC1A 4HD
Born March 1973
Director
Appointed 04 Apr 2023
Resigned 11 Apr 2023
CROSSLEY, Hugh Barnabas
South Building, LondonEC1A 4HD
Born March 1973
Director
04 Apr 2023
Resigned 11 Apr 2023
Resigned
DEELEY, Rosemary Lucy Jude
ResignedSouth Building, LondonEC1A 4HD
Born November 1984
Director
Appointed 04 Apr 2023
Resigned 11 Apr 2023
DEELEY, Rosemary Lucy Jude
South Building, LondonEC1A 4HD
Born November 1984
Director
04 Apr 2023
Resigned 11 Apr 2023
Resigned
JONES, Sion Laurence
ResignedSouth Building, LondonEC1A 4HD
Born April 1974
Director
Appointed 04 Apr 2023
Resigned 11 Apr 2023
JONES, Sion Laurence
South Building, LondonEC1A 4HD
Born April 1974
Director
04 Apr 2023
Resigned 11 Apr 2023
Resigned
Filing History
18
Description
Type
Date Filed
Document
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2024
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
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
27 April 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 April 2023
Appointment At Registration Of Person Authorised To Represent
4 April 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
4 April 2023
No document
Appointment At Registration Of Person Authorised To Represent
4 April 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
4 April 2023
No document
Appointment At Registration Of Person Authorised To Represent
4 April 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
4 April 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
4 April 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
4 April 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
4 April 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
4 April 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
4 April 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
4 April 2023
No document