EQUITIX STRETTON HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX STRETTON HOLDCO LIMITED
COMPANY NUMBER
10253114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
27/06/2016
(8 years and 4 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2016
27/06/2016
EQUITIX STRETTON HOLDCO LIMITED
LONDON
EC1A 4HD
200 Aldersgate Street
LONDON
EC1A 4HD
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 4 LIMITED | Active - Accounts Filed | View Report |
| EQUITIX STRETTON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STRETTON SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Jaime Victoriano Lopez-Pinto (931566004) Appointed |
Credit Risk Overview
Want to learn more about EQUITIX STRETTON HOLDCO 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 STRETTON HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX STRETTON HOLDCO 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 |
|---|---|---|---|---|
|
23/10/2017 - Present (7years) Born in May 1975 (age: 49) |
Active | Director |
Current: 131 Past: 34 |
View Report |
|
23/10/2017 - Present (7years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
20/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
27/06/2016 - Present (8 years and 4 months) 27/06/2016 - Present (8 years and 4 months) Born in Feb 1979 |
Resigned | Director |
Current: 13 Past: 274 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Jaime Victoriano Lopez-Pinto (931566004) Appointed |
| 09/11/2023 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 08/10/2023 | New Accounts filed |
| 27/06/2023 | Kinari Shah (929149167) has left the board |
| 27/06/2023 | New Company Secretary Nicole Brodie (931051414) Appointed |
| 08/02/2023 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 02/02/2022 | New Company Secretary Kinari Shah (929149167) Appointed |
| 19/01/2022 | New Company Secretary Kinari Shah (929149167) Appointed |
| 13/01/2022 | Jonjo Benjamin Challands (926096940) has left the board |
| 12/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 23/03/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 01/08/2019 | New Company Secretary Jonjo Benjamin Challands (926096940) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 13/12/2018 | Change in Reg. Office |
| 11/09/2018 | New Accounts filed |
| 05/06/2018 | David John Harding (916669337) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 03/11/2017 | Achal Prakash Bhuwania (920295239) has left the board |
| 03/11/2017 | Richard Daniel Knight (916232397) has left the board |
| 03/11/2017 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 27/06/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 18/07/2016 | Change in Reg. Office |
| 15/07/2016 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 15/07/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 15/07/2016 | Roger Hart (910557988) has left the board |
| 15/07/2016 | New Board Member Richard Daniel Knight (916232397) Appointed |
| 15/07/2016 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 15/07/2016 | New Board Member David John Harding (916669337) Appointed |
| 13/07/2016 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 13/07/2016 | A G SECRETARIAL LIMITED (920943409) has left the board |
| 13/07/2016 | INHOCO FORMATIONS LIMITED (920943408) has left the board |
| 13/07/2016 | A G SECRETARIAL LIMITED (920943407) has left the board |
| 13/07/2016 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 01/07/2016 | New Board Member Roger Hart (910557988) Appointed |
| 01/07/2016 | Roger Hart (920943410) has left the board |
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