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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 . Equitix Ma 5 Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC040406
Overseas company
Age
7 years
Incorporated 3 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Plaza House Third Floor
Elizabeth Avenue
St. Peter Port
Gy1 2hu
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Director • Deputy Finance Director • British • Lives in UK • Born in Aug 1991
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1973
Director • Financew Director • British • Lives in UK • Born in Jul 1990
Director • Accountant • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Ma 10 Holdco Limited
Sanil Waghela, Rosemary Lucy Jude Deeley, and 1 more are mutual people.
Active
Equitix Ma 7 Holdco Limited
Sanil Waghela, Rosemary Lucy Jude Deeley, and 1 more are mutual people.
Active
Equitix Ma 4 Holdco Limited
Sanil Waghela, Rosemary Lucy Jude Deeley, and 1 more are mutual people.
Active
Equitix Infrastructure Sector Company Limited
Hugh Barnabas Crossley, Sanil Waghela, and 1 more are mutual people.
Active
Equitix Onshore Wind Sector Company Limited
Hugh Barnabas Crossley, Sanil Waghela, and 1 more are mutual people.
Active
Equitix Ma 11 Holdco Limited
Hugh Barnabas Crossley, Sanil Waghela, and 1 more are mutual people.
Active
Equitix Hub Sector Company Limited
Hugh Barnabas Crossley, Sanil Waghela, and 1 more are mutual people.
Active
Equitix Ma 13 Holdco Limited
Hugh Barnabas Crossley, Sanil Waghela, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Accounting Period Extended
9 Months Ago on 13 Nov 2024
Rosemary Lucy Jude Deeley Resigned
2 Years 4 Months Ago on 11 Apr 2023
Hugh Barnabas Crossley Resigned
2 Years 4 Months Ago on 11 Apr 2023
Robert Alistair Martin Gillespie Appointed
2 Years 4 Months Ago on 11 Apr 2023
Sanil Waghela Appointed
2 Years 4 Months Ago on 11 Apr 2023
UK Establishment Registered
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Termination of appointment of Hugh Barnabas Crossley as a director on 11 April 2023
Submitted on 10 Dec 2024
Termination of appointment of Rosemary Lucy Jude Deeley as a director on 11 April 2023
Submitted on 10 Dec 2024
Appointment of Robert Alistair Martin Gillespie as a director on 11 April 2023
Submitted on 10 Dec 2024
Appointment of Sanil Waghela as a director on 11 April 2023
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 13 Nov 2024
Secretary's details changed for Csc Fund Services (Guernsey) Limited on 10 June 2024
Submitted on 20 Sep 2024
Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 1 July 2024
Submitted on 13 Aug 2024
Submitted on 3 Jul 2024
Submitted on 28 Jun 2024
Repayment History
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