Introduction
Watch Company
E
EQUITIX MA 17 HOLDCO LIMITED
EQUITIX MA 17 HOLDCO LIMITED is an active company incorporated on 12 April 2019 with the registered office located in St. Peter Port. EQUITIX MA 17 HOLDCO LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC040444
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 March 2026 (Just now)
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
3 Active
4 Resigned
Name
Role
Appointed
Status
CSC FUND SERVICES (GUERNSEY) LIMITED
ActiveThird Floor, St Peter PortGY1 2HY
Corporate secretary
Appointed 05 Apr 2023
CSC FUND SERVICES (GUERNSEY) LIMITED
Third Floor, St Peter PortGY1 2HY
Corporate secretary
05 Apr 2023
Active
GILLESPIE, Robert Alistair Martin
Active200 Aldersgate Street, LondonEC1A 4HD
Born July 1990
Director
Appointed 01 Mar 2024
GILLESPIE, Robert Alistair Martin
200 Aldersgate Street, LondonEC1A 4HD
Born July 1990
Director
01 Mar 2024
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
ResignedSouth Building, LondonEC1A 4HD
Born March 1973
Director
Appointed 05 Apr 2023
Resigned 11 Apr 2023
CROSSLEY, Hugh Barnabas
South Building, LondonEC1A 4HD
Born March 1973
Director
05 Apr 2023
Resigned 11 Apr 2023
Resigned
DEELEY, Rosemary Lucy Jude
ResignedSouth Building, LondonEC1A 4HD
Born November 1984
Director
Appointed 05 Apr 2023
Resigned 01 Mar 2024
DEELEY, Rosemary Lucy Jude
South Building, LondonEC1A 4HD
Born November 1984
Director
05 Apr 2023
Resigned 01 Mar 2024
Resigned
JONES, Sion Laurence
ResignedSouth Building, LondonEC1A 4HD
Born April 1974
Director
Appointed 05 Apr 2023
Resigned 11 Apr 2023
JONES, Sion Laurence
South Building, LondonEC1A 4HD
Born April 1974
Director
05 Apr 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
20
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 October 2025
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
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
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2024
Appointment At Registration Of Person Authorised To Represent
5 April 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 April 2023
No document
Appointment At Registration Of Person Authorised To Represent
5 April 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 April 2023
No document
Appointment At Registration Of Person Authorised To Represent
5 April 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 April 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
5 April 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
5 April 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
5 April 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
5 April 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
5 April 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
5 April 2023
No document