EQUITIX HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
EQUITIX HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX HOLDINGS LTD was incorporated 17 years ago on 19/10/2006 and has the registered number: 05972500. The accounts status is GROUP and accounts are next due on 30/09/2024.
EQUITIX HOLDINGS LTD was incorporated 17 years ago on 19/10/2006 and has the registered number: 05972500. The accounts status is GROUP and accounts are next due on 30/09/2024.
EQUITIX HOLDINGS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING,
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2657) LIMITED (until 12/12/2006)
PRECIS (2657) LIMITED (until 12/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SANDOR ROUGHTON | Sep 1977 | British | Director | 2019-10-01 | CURRENT |
MR PAUL RICHARD WINTERS | Apr 1972 | British | Director | 2023-09-27 | CURRENT |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2007-03-19 | CURRENT |
MS FFION BOSHELL | Dec 1976 | British | Director | 2021-09-27 | CURRENT |
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2019-10-01 | CURRENT |
MR SION LAURENCE JONES | Apr 1974 | British | Director | 2017-02-06 | CURRENT |
MR EDWARD FAULKNER | Secretary | 2023-09-27 | CURRENT | ||
MR SEAN ANDREW CÔTE | Nov 1965 | British | Director | 2019-05-13 | CURRENT |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2006-10-19 UNTIL 2006-12-12 | RESIGNED | ||
MR READE EUGENE GRIFFITH | Apr 1965 | British | Director | 2018-10-01 UNTIL 2019-05-13 | RESIGNED |
MR JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2015-01-27 UNTIL 2021-09-27 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Secretary | 2007-03-19 UNTIL 2016-09-26 | RESIGNED |
LAWRENCE JOSEPH SMALL | Feb 1972 | Secretary | 2006-12-12 UNTIL 2007-03-19 | RESIGNED | |
MR PETER SANDOR ROUGHTON | Secretary | 2016-09-26 UNTIL 2023-09-27 | RESIGNED | ||
MR PATRICK GILES GAUNTLET DEAR | Jun 1961 | British | Director | 2015-02-02 UNTIL 2018-10-01 | RESIGNED |
MR KEITH JOHN MADDIN | Jun 1962 | British | Director | 2006-12-12 UNTIL 2015-01-30 | RESIGNED |
MR NICHOLAS PARKER | Aug 1969 | British | Director | 2007-02-19 UNTIL 2018-05-04 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2006-10-19 UNTIL 2006-12-12 | RESIGNED | ||
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2007-02-12 UNTIL 2022-08-15 | RESIGNED |
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2007-02-12 UNTIL 2010-06-01 | RESIGNED |
MS BELINDA JANE BERKELEY | Jul 1973 | British | Director | 2021-02-22 UNTIL 2022-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pace Bidco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |