AEQUITAS ESTATES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AEQUITAS ESTATES HOLDINGS LIMITED
COMPANY NUMBER
10949610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/09/2017
(7 years and 2 months old)
WEBSITE
http://sheikhholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 1AG
Telephone: 01707661503
TPS: No
1st Floor Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
EN6 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEQUITAS ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEQUITAS ESTATES (PETERBOROUGH) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEQUITAS ESTATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEQUITAS ESTATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEQUITAS ESTATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 55 Past: 4 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
24/04/2020 - Present (4 years and 6 months) Born in Dec 1992 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEQUITAS ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEQUITAS ESTATES (PETERBOROUGH) LIMITED | Company is dissolved | View Report |
| AEQUITAS ESTATES (RAUNDS NO2) LIMITED | Active - Accounts Filed | View Report |
| AEQUITAS ESTATES MK1 LIMITED | Active - Accounts Filed | View Report |
| LOCKSBRIDGE DEVELOPMENTS (BRAINTREE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 20/07/2020 | New Board Member Yusuf Sheikh (927206249) Appointed |
| 29/04/2020 | Gareth Norman Dufton (925334162) has left the board |
| 10/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 30/05/2019 | Gareth Norman Dufton (911481509) has left the board |
| 30/05/2019 | New Board Member Gareth Norman Dufton (925334162) Appointed |
| 14/12/2018 | New Accounts filed |
| 09/11/2018 | New Board Member Farouq Rashid Sheikh (920442892) Appointed |
| 09/11/2018 | Farouq Sheikh (923761331) has left the board |
| 15/09/2018 | New Confirmation Statement filed |
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