This company is commonly known as Equitix Holdings Ltd. The company was founded 17 years ago and was given the registration number 05972500. 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 70100 - Activities of head offices.
| Name | : | EQUITIX HOLDINGS LTD |
|---|---|---|
| Company Number | : | 05972500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Secretary | 27 September 2023 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 01 October 2019 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 27 September 2021 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 19 March 2007 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 13 May 2019 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 06 February 2017 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 01 October 2019 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 27 September 2023 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EH | Secretary | 19 March 2007 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Secretary | 26 September 2016 | Active |
| 39 Clareville Grove, London, SW7 5AU | Secretary | 12 December 2006 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 19 October 2006 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 22 February 2021 | Active |
| 10-11, Charterhouse Square, London, EC1M 6EH | Director | 02 February 2015 | Active |
| 10-11, Charterhouse Square, London, EC1M 6EH | Director | 01 October 2018 | Active |
| Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR | Director | 12 February 2007 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 12 February 2007 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EH | Director | 12 December 2006 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EH | Director | 19 February 2007 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 19 October 2006 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 27 January 2015 | Active |
| Pace Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 200, Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-28 | Officers | Change person director company with change date. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-14 | Capital | Capital allotment shares. | Download |
| 2020-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
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