EQUITIX (HOWDEN HOUSE) LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX (HOWDEN HOUSE) LIMITED
COMPANY NUMBER
03686944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/1998
(26years old)
WEBSITE
lrp.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/12/1998
21/11/2014
L R (SHEFFIELD PFI) LIMITED
MANCHESTER
M1 1JB
Sevendale House
3rd Floor, Suite 6C
Manchester
M1 1JB
M1 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INFRASTRUCTURE 3 LIMITED | Active - Accounts Filed | View Report |
| EQUITIX (HOWDEN HOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Emma Margaret Clarke (925180458) has left the board |
| 19/12/2024 | New Company Secretary Alina Chereches (933045062) Appointed |
| 03/10/2024 | New Board Member Patricia Springett (931697459) Appointed |
Credit Risk Overview
Want to learn more about EQUITIX (HOWDEN HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX (HOWDEN HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX (HOWDEN HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 66 Past: 38 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
22/12/1998 - Present (26years) Born in May 1962 |
Resigned | Director |
Current: 48 Past: 214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Emma Margaret Clarke (925180458) has left the board |
| 19/12/2024 | New Company Secretary Alina Chereches (933045062) Appointed |
| 03/10/2024 | New Board Member Patricia Springett (931697459) Appointed |
| 21/06/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 20/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 02/03/2020 | Change in Reg. Office |
| 04/06/2019 | Rosemary Lucy Jude Deeley (920554829) has left the board |
| 04/06/2019 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 16/11/2018 | Change in Reg. Office |
| 29/10/2018 | New Company Secretary Emma Margaret Clarke (925180458) Appointed |
| 26/10/2018 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 26/10/2018 | Gavin William MacKinlay (919275398) has left the board |
| 26/10/2018 | Amit Rishi Jaysukh Thakrar (921828195) has left the board |
| 19/09/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 14/11/2016 | New Company Secretary Amit Rishi Jaysukh Thakrar (921828195) Appointed |
| 01/07/2016 | New Board Member Rosemary Lucy Jude Deeley (920554829) Appointed |
| 30/06/2016 | Sion Laurence Jones (913755496) has left the board |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 15/06/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 20/11/2014 | New Board Member Gavin William MacKinlay (919275398) Appointed |
| 31/10/2014 | Richard John Livingstone (914005291) has left the board |
| 31/10/2014 | Nigel Richard Luck (906107093) has left the board |
| 31/10/2014 | New Board Member Sion Laurence Jones (913755496) Appointed |
| 31/10/2014 | Change in Reg. Office |
| 26/09/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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