Pequot Designated Activity Company was set up on Tuesday the 7th of February 2017. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 307 other Irish companies between them; 90 of which are now closed. Pequot Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 659 other companies.
| Company Name: | Pequot Designated Activity Company |
| Company Status: | NORMAL |
| Company Address: | 2nd Floor 1-2 Victoria Buildings, Haddington Road, Dublin 4, Dublin 4, Dublin |
| Key Executive: | Mr McCaugherty |
| Company Size: | Log-In To View |
Mr McCaugherty is a Company Director of Pequot Designated Activity Company since 2022 and a listed Director of 56 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Pequot Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B77 - Authorisation/Revocation of an Electronic Filing Agent | 28/04/2025 | 01/05/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 28/02/2025 | 20/03/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 16/05/2024 | 24/06/2024 | Join Up | |
| OTHER DIRECTORSHIP LIST | 16/05/2024 | 24/06/2024 | Join Up | |
| Form B1C - Annual Return General | 30/09/2023 | 08/12/2023 | Join Up | |
| THIS COMPANY HAS 36 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Pequot Designated Activity Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 01/01/2025 |
| Latest Accounts Filed: | 09/12/2021 |
| Report Based on Accounts: | 31/12/2020 |
| Next Set of Accounts Due: | 30/09/2024 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Pequot Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Pequot Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Pequot Designated Activity Company and Anti-Money Laundering checks (AML checks) on Pequot Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Pequot Designated Activity Company or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
03/11/2025
In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs
13/10/2025
The continued emergence of new firms across multiple sectors reflects resilient confidence in the Irish economy.
06/10/2025
Our latest CRIFVision-net data highlights a mixed but promising picture of the Irish economy, with entrepreneurial activity continuing to climb.
22/09/2025
In sectors where trust, transparency, and regulatory adherence are paramount, compliance is not optional - it is foundational.
