This company is commonly known as Equitix Ma 15 Holdco Limited. The company was founded 4 years ago and was given the registration number 12421754. The firm's registered office is in LONDON. You can find them at 3rd Floor (south), 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EQUITIX MA 15 HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12421754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor (south), 200 Aldersgate Street, London, England, EC1A 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 05 October 2023 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 14 March 2023 | Active |
| C/O 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 14 March 2023 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD | Director | 23 January 2020 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD | Director | 23 January 2020 | Active |
| Equitix Holdings Limited | ||
| Notified on | : | 23 January 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 10-11 Charterhouse Square, London, EC1M 6EH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Capital | Capital allotment shares. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-21 | Capital | Capital allotment shares. | Download |
| 2023-05-23 | Capital | Capital allotment shares. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Capital | Capital allotment shares. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Capital | Capital allotment shares. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Capital | Second filing capital allotment shares. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Capital | Capital allotment shares. | Download |
| 2022-01-10 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
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