Introduction
Watch Company
E
EQUITIX HORIZON HOLDCO 1 LIMITED
EQUITIX HORIZON HOLDCO 1 LIMITED is an active company incorporated on 27 June 2022 with the registered office located in St. Peter Port. EQUITIX HORIZON HOLDCO 1 LIMITED was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
FC040931
OVERSEA-COMPANY Company
Age
3 Years
Incorporated 27 June 2022
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Type: Null
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
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CSC FUND SERVICES (GUERNSEY) LIMITED
ActiveThird Floor, St Peter PortGY1 2HU
Corporate secretary
Appointed 27 Jun 2022
CSC FUND SERVICES (GUERNSEY) LIMITED
Third Floor, St Peter PortGY1 2HU
Corporate secretary
27 Jun 2022
Active
ANDREW, Edmund George
ActiveAldersgate Street, LondonEC1A 4HD
Born January 1987
Director
Appointed 10 Oct 2023
ANDREW, Edmund George
Aldersgate Street, LondonEC1A 4HD
Born January 1987
Director
10 Oct 2023
Active
FLYNN, Rowland Tom Harvey
Active200 Aldersgate Street, LondonEC1A 4HD
Born August 1986
Director
Appointed 10 Oct 2023
FLYNN, Rowland Tom Harvey
200 Aldersgate Street, LondonEC1A 4HD
Born August 1986
Director
10 Oct 2023
Active
WAKEFIELD, Nathan John
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born September 1974
Director
Appointed 10 Oct 2023
Resigned 10 Oct 2023
WAKEFIELD, Nathan John
200 Aldersgate Street, LondonEC1A 4HD
Born September 1974
Director
10 Oct 2023
Resigned 10 Oct 2023
Resigned
Filing History
9
Description
Type
Date Filed
Document
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
14 October 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 March 2024
Appointment At Registration Of Person Authorised To Represent
10 October 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
10 October 2023
No document
Appointment At Registration Of Person Authorised To Represent
10 October 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
10 October 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
10 October 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
10 October 2023
No document