EQUITIX LEISURE LTD - LONDON
Company Profile | Company Filings |
Overview
EQUITIX LEISURE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX LEISURE LTD was incorporated 14 years ago on 09/11/2009 and has the registered number: 07070087. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX LEISURE LTD was incorporated 14 years ago on 09/11/2009 and has the registered number: 07070087. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX LEISURE LTD - LONDON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANIL WAGHELA | Aug 1991 | British | Director | 2023-03-31 | CURRENT |
ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2023-03-31 | CURRENT |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2009-11-09 UNTIL 2018-05-04 | RESIGNED |
MR KEITH JOHN MADDIN | Jun 1962 | British | Director | 2009-11-09 UNTIL 2015-01-30 | RESIGNED |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2009-11-09 UNTIL 2022-08-15 | RESIGNED |
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2009-11-09 UNTIL 2010-06-01 | RESIGNED |
MS FFION BOSHELL | Dec 1976 | British | Director | 2021-10-25 UNTIL 2023-03-31 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2009-11-09 UNTIL 2023-03-31 | RESIGNED |
MR JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2015-01-27 UNTIL 2021-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Capital Eurobond Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |