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EQUITIX SOLAR HOLDCO LIMITED

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

This company is commonly known as Equitix Solar Holdco Limited. The company was founded 7 years ago and was given the registration number 10550263. 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 64205 - Activities of financial services holding companies.

Company Information

Name:EQUITIX SOLAR HOLDCO LIMITED
Company Number:10550263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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 InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary05 October 2023Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director17 May 2021Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director17 May 2021Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director06 January 2017Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director06 January 2017Active

People with Significant Control

Equitix Infrastructure 4 Limited
Notified on:06 January 2017
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Termination director company with name termination date.

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2024-04-11Officers

Appoint person director company with name date.

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2023-10-05Officers

Appoint corporate secretary company with name date.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Change person director company with change date.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type full.

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2021-12-13Accounts

Accounts with accounts type full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Officers

Appoint person director company with name date.

Download
2021-05-18Officers

Appoint person director company with name date.

Download
2021-02-23Accounts

Accounts with accounts type full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-03-10Address

Change registered office address company with date old address new address.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type full.

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2018-01-24Accounts

Change account reference date company previous shortened.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-03-30Capital

Capital allotment shares.

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