EQUITIX HIGHWAYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equitix Highways Ltd. The company was founded 14 years ago and was given the registration number 07119938. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EQUITIX HIGHWAYS LTD
Company Number	:	07119938
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	05 October 2023	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	31 March 2023	Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	31 March 2023	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	03 November 2021	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	08 January 2010	Active
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR	Director	01 June 2010	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	08 January 2010	Active
10-11, Charterhouse Square, London, England, EC1M 6EH	Director	01 June 2010	Active
10-11, Charterhouse Square, London, England, EC1M 6EH	Director	08 January 2010	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	27 January 2015	Active

People with Significant Control

Equitix Capital Eurobond Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, South Building, London, United Kingdom, EC1A 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EQUITIX HIGHWAYS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement