EQUITIX ALBRIGHTON HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX ALBRIGHTON HOLDCO LIMITED
COMPANY NUMBER
10539756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/12/2016
(7 years and 11 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
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 SOLAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EQUITIX ALBRIGHTON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ALBRIGHTON SOLAR FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/01/2024 | 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 ALBRIGHTON 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 ALBRIGHTON HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX ALBRIGHTON 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 (7 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 138 Past: 34 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
23/12/2016 - Present (7 years and 11 months) Born in Jan 1974 |
Resigned | Director |
Current: 5 Past: 110 |
View Report |
|
23/12/2016 - Present (7 years and 11 months) 23/12/2016 - Present (7 years and 11 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 |
| 09/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Jaime Victoriano Lopez-Pinto (931566004) Appointed |
| 09/11/2023 | Daniel Marinus Maria Vermeer (923731473) has left the board |
| 08/10/2023 | New Accounts filed |
| 27/06/2023 | Kinari Shah (929143012) has left the board |
| 27/06/2023 | New Company Secretary Nicole Brodie (931051302) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Company Secretary Kinari Shah (929143012) Appointed |
| 13/01/2022 | Jonjo Benjamin Challands (926096597) has left the board |
| 08/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/03/2020 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 01/08/2019 | New Company Secretary Jonjo Benjamin Challands (926096597) Appointed |
| 27/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 30/10/2017 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 27/10/2017 | Richard Daniel Knight (916232397) has left the board |
| 27/10/2017 | Achal Prakash Bhuwania (920295239) has left the board |
| 09/01/2017 | New Board Member Richard Daniel Knight (916232397) Appointed |
| 09/01/2017 | Richard Daniel Knight (922132820) has left the board |
| 09/01/2017 | Achal Prakash Bhuwania (922132819) has left the board |
| 09/01/2017 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
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