EQUITIX HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
EQUITIX HOLDINGS LTD
COMPANY NUMBER
05972500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/2006
(18 years and 2 months old)
WEBSITE
https://equitix.com/
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2006
12/12/2006
PRECIS (2657) LIMITED
LONDON
EC1A 4HD
Telephone: 02072507333
TPS: No
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Telephone: 72507333
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 |
|---|---|---|
| PACE BIDCO LIMITED | Active - Accounts Filed | View Report |
| EQUITIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| EQUITIX CAPITAL MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITIX HOLDINGS LTD?
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 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
19/03/2007 - Present (17 years and 9 months) 19/03/2007 - Present (17 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 8 Past: 102 |
View Report |
|
06/02/2017 - Present (7 years and 10 months) 06/02/2017 - Present (7 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 71 Past: 243 |
View Report |
|
13/05/2019 - Present (5 years and 7 months) 13/05/2019 - Present (5 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 62 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) 01/10/2019 - Present (5 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 274 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) 01/10/2019 - Present (5 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 120 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 29/09/2023 | Peter Sandor Roughton (921542661) has left the board |
| 29/09/2023 | New Company Secretary Edward Faulkner (931402013) Appointed |
| 29/09/2023 | New Board Member Paul Richard Winters (925229838) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | Belinda Jane Berkeley (916327413) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 15/04/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 09/01/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 22/10/2021 | Jonathan Charles Smith (919467511) has left the board |
| 22/10/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Belinda Jane Berkeley (916327413) Appointed |
| 25/11/2020 | New Accounts filed |
| 06/03/2020 | Change in Reg. Office |
| 13/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 07/10/2019 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 31/08/2019 | New Accounts filed |
| 03/06/2019 | Reade Eugene Griffith (925114370) has left the board |
| 03/06/2019 | New Board Member Sean Andrew Cote (925900902) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | Patrick Giles Gauntlet Dear (919510544) has left the board |
| 09/10/2018 | New Board Member Reade Eugene Griffith (925114370) Appointed |
| 01/07/2018 | New Accounts filed |
| 15/05/2018 | Nicholas Parker (911916393) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 05/10/2016 | Hugh Barnabas Crossley (910728404) has left the board |
| 05/10/2016 | New Company Secretary Peter Sandor Roughton (921542661) Appointed |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 06/03/2015 | Patrick Giles Gauntlet Dear (919548184) has left the board |
| 06/03/2015 | New Board Member Patrick Giles Gauntlet Dear (919510544) Appointed |
| 05/03/2015 | New Board Member Patrick Giles Gauntlet Dear (919548184) Appointed |
| 27/02/2015 | Keith John Maddin (909998931) has left the board |
| 27/02/2015 | New Board Member Jonathan Charles Smith (919467511) Appointed |
| 30/04/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 27/01/2014 | New Board Member Hugh Barnabas Crossley (917417176) Appointed |
| 18/11/2013 | New Annual Return filed |
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