EQUITIX HS1 HOLDINGS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITIX HS1 HOLDINGS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX HS1 HOLDINGS 1 LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10849757. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX HS1 HOLDINGS 1 LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10849757. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX HS1 HOLDINGS 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS AMANDA VANDERNETH LENESS | May 1967 | British,American | Director | 2019-07-18 | CURRENT |
MR SION LAURENCE JONES | Apr 1974 | British | Director | 2017-07-04 | CURRENT |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2017-07-04 UNTIL 2019-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Hs1 Holdings 2 Limited | 2017-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |