EQT INTERNATIONAL HOLDINGS (UK) LTD

EQT INTERNATIONAL HOLDINGS (UK) LTD is an active private limited company, incorporated on 13 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. EQT INTERNATIONAL HOLDINGS (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10960134
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date11/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EQT INTERNATIONAL HOLDINGS (UK) LTD

Directors

(The company's officers)
MR OWEN JAMES BRAILSFORD
(~48 year old Australian national)
LEVEL 1 575 BOURKE STREET, MELBOURNE, VIC 3000, AUSTRALIA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 18/06/2021
MR PHILIP DEAN GENTRY
(~62 year old Australian national)
7 BANOLE AVENUE, PRAHRAN, VICTORIA, 3181, AUSTRALIA
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in AUSTRALIA
Appointed on 13/09/2017
MR MICHAEL JOSEPH O'BRIEN
(~61 year old Australian national)
400 BEACH ROAD, BEAUMARIS, VICTORIA, 3193, AUSTRALIA
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 13/09/2017
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, BS1 6FL, UNITED KINGDOM
  • Current Secretary
Appointed on 13/09/2017

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)